---
title: "Riverdale Worldwide Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a288bca4-32df-5a1b-aa73-d46e23956f12
json: https://whiteintel.dev/api/public/dossier/a288bca4-32df-5a1b-aa73-d46e23956f12
identifier: icij:icijol-137255
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Riverdale Worldwide Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137255`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a288bca4-32df-5a1b-aa73-d46e23956f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a288bca4-32df-5a1b-aa73-d46e23956f12  

## Ownership & control

### Owners / controllers

- **Evelyn Ho Beng Hwa** (shareholder of) — https://whiteintel.dev/entity/aa10584b-e8a4-5029-a557-a900628e56d5
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/1a0af6bc-498a-5f62-ad0f-7519a1910221
- **Bright Legend Trading Limited** (shareholder of) — https://whiteintel.dev/entity/2e2ba47d-b1eb-59a2-aa31-4033c17b5e7c
- **High Modern Industries Limited** (shareholder of) — https://whiteintel.dev/entity/561fbd0b-3a68-5fb1-a94d-20f2ab1d80d7
- **Top Breakthrough Group Limited** (shareholder of) — https://whiteintel.dev/entity/8245f5c8-d462-52b6-8ef2-c6ee3c90bc98
- **Pure Dynamic Industries Limited** (shareholder of) — https://whiteintel.dev/entity/c6bc91e2-25fd-5a76-9cdd-a935ab33768c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137255

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Riverdale Worldwide Inc.** — https://whiteintel.dev/entity/a288bca4-32df-5a1b-aa73-d46e23956f12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riverdale Worldwide Inc.**. Human view: https://whiteintel.dev/entity/a288bca4-32df-5a1b-aa73-d46e23956f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/a288bca4-32df-5a1b-aa73-d46e23956f12._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._