---
title: "RIFERON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b138c357-bcfc-5f3d-9986-9ff354e0527b
json: https://whiteintel.dev/api/public/dossier/b138c357-bcfc-5f3d-9986-9ff354e0527b
identifier: icij:icijol-240030711
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIFERON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240030711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b138c357-bcfc-5f3d-9986-9ff354e0527b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b138c357-bcfc-5f3d-9986-9ff354e0527b  

## Ownership & control

### Owners / controllers

- **GEORGIOS DEMATHAS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e6d7fc64-f858-5006-b4c6-8e1aec220603

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

1. **GEORGIOS DEMATHAS** — Ultimate Beneficial Owner → *RIFERON HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIFERON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b138c357-bcfc-5f3d-9986-9ff354e0527b · Structured JSON: https://whiteintel.dev/api/public/dossier/b138c357-bcfc-5f3d-9986-9ff354e0527b._

_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"._