---
title: "RIVERSTONE RETAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf99722d-d2bc-4c68-9e71-96e373252b76
json: https://whiteintel.dev/api/public/dossier/bf99722d-d2bc-4c68-9e71-96e373252b76
identifier: gb-coh:16578699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVERSTONE RETAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16578699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf99722d-d2bc-4c68-9e71-96e373252b76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf99722d-d2bc-4c68-9e71-96e373252b76  

## Ownership & control

### Owners / controllers

- **Muhammad Afzal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a8710d1-6be3-40da-8a94-3f5be98e651f

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

A **1-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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16578699

## 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 **RIVERSTONE RETAIL LTD** — https://whiteintel.dev/entity/bf99722d-d2bc-4c68-9e71-96e373252b76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERSTONE RETAIL LTD**. Human view: https://whiteintel.dev/entity/bf99722d-d2bc-4c68-9e71-96e373252b76 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf99722d-d2bc-4c68-9e71-96e373252b76._

_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"._