---
title: "RIVER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf272950-beef-50ee-b8bd-3c52ba7544c2
json: https://whiteintel.dev/api/public/dossier/bf272950-beef-50ee-b8bd-3c52ba7544c2
identifier: icij:icijol-56086581
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVER LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf272950-beef-50ee-b8bd-3c52ba7544c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf272950-beef-50ee-b8bd-3c52ba7544c2  

## Ownership & control

### Holdings / subsidiaries

- **LAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e6888f7-a5df-5124-a158-fbd2d44eb978

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVER LIMITED**. Human view: https://whiteintel.dev/entity/bf272950-beef-50ee-b8bd-3c52ba7544c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf272950-beef-50ee-b8bd-3c52ba7544c2._

_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"._