---
title: "ARDENSTAR TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a66017fc-7983-5ccb-81ca-53b0f3e610df
json: https://whiteintel.dev/api/public/dossier/a66017fc-7983-5ccb-81ca-53b0f3e610df
identifier: icij:icijol-10017781
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARDENSTAR TRADING S.A.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10017781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a66017fc-7983-5ccb-81ca-53b0f3e610df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a66017fc-7983-5ccb-81ca-53b0f3e610df  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6c7ef9e9-3862-57d9-b244-348c0a81a0d0
- **UMBERTO RIVIERI** (shareholder of) — https://whiteintel.dev/entity/d5498473-d660-582c-8f48-3e25abdf65ea

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10017781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDENSTAR TRADING S.A.**. Human view: https://whiteintel.dev/entity/a66017fc-7983-5ccb-81ca-53b0f3e610df · Structured JSON: https://whiteintel.dev/api/public/dossier/a66017fc-7983-5ccb-81ca-53b0f3e610df._

_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"._