---
title: "Rivers - Susan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4c1bbf0-b1ed-59b2-ba98-e787e229f73d
json: https://whiteintel.dev/api/public/dossier/a4c1bbf0-b1ed-59b2-ba98-e787e229f73d
identifier: icij:icijol-80117732
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rivers - Susan

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80117732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4c1bbf0-b1ed-59b2-ba98-e787e229f73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4c1bbf0-b1ed-59b2-ba98-e787e229f73d  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA FINANCE CORPORATION** (director of) — https://whiteintel.dev/entity/25e4651a-979e-5cad-8f86-d4fe77a44b86
- **ALPHA FINANCE CORPORATION** (secretary of) — https://whiteintel.dev/entity/25e4651a-979e-5cad-8f86-d4fe77a44b86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rivers - Susan**. Human view: https://whiteintel.dev/entity/a4c1bbf0-b1ed-59b2-ba98-e787e229f73d · Structured JSON: https://whiteintel.dev/api/public/dossier/a4c1bbf0-b1ed-59b2-ba98-e787e229f73d._

_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"._