---
title: "RYVYL Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a874524f-6d70-51ef-9778-7c7299d8d2f3
json: https://whiteintel.dev/api/public/dossier/a874524f-6d70-51ef-9778-7c7299d8d2f3
identifier: sec:0001419275
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RYVYL Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001419275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a874524f-6d70-51ef-9778-7c7299d8d2f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a874524f-6d70-51ef-9778-7c7299d8d2f3  

## Ownership & control

### Owners / controllers

- **Errez Ben** (10% owner) — https://whiteintel.dev/entity/81382dd7-2241-5ea8-9410-762e5d358c6a
- **Errez Ben** (10% owner) — https://whiteintel.dev/entity/81382dd7-2241-5ea8-9410-762e5d358c6a
- **MADHAVJI ALYKHAN** (tenpercentowner) — https://whiteintel.dev/entity/20fe43c0-e7f0-57bb-a653-29c266fb97c9
- **ROUNDTABLE MEDIA, INC. - DE** (tenpercentowner) — https://whiteintel.dev/entity/fbe23738-85f2-5bdd-a087-ce2af898f92f
- **Errez Ben** (tenpercentowner) — https://whiteintel.dev/entity/81382dd7-2241-5ea8-9410-762e5d358c6a
- **S8 GLOBAL FINTECH & REGTECH FUND** (tenpercentowner) — https://whiteintel.dev/entity/31ec39dc-ee8d-5d9f-a7c4-bf445b703242
- **GREENBOX POS LLC** (tenpercentowner) — https://whiteintel.dev/entity/ea597f25-4faf-522d-831c-ea8e976f7687
- **Nisan Fredi** (tenpercentowner) — https://whiteintel.dev/entity/e09bdd4d-d964-5045-88ab-8554c9c918fe
- **YUAN VICKY** (tenpercentowner) — https://whiteintel.dev/entity/e495c9db-02b6-54da-a1fd-257cbae36038
- **YUAN FRANK S** (tenpercentowner) — https://whiteintel.dev/entity/4483c87b-4085-5bbd-a4d7-a6fcea3a7993

### Holdings / subsidiaries

- **BERENS INDUSTRIES INC** (tenpercentowner) — https://whiteintel.dev/entity/defa7f78-e577-5c75-a5e0-26a60848c6d8

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

A **56-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.

## 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 **RYVYL Inc.** — https://whiteintel.dev/entity/a874524f-6d70-51ef-9778-7c7299d8d2f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYVYL Inc.**. Human view: https://whiteintel.dev/entity/a874524f-6d70-51ef-9778-7c7299d8d2f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a874524f-6d70-51ef-9778-7c7299d8d2f3._

_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"._