---
title: "ARMANI RIVER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2028f5-50fc-5011-9473-3d0791ea7622
json: https://whiteintel.dev/api/public/dossier/cb2028f5-50fc-5011-9473-3d0791ea7622
identifier: icij:icijol-10187806
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMANI RIVER LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10187806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb2028f5-50fc-5011-9473-3d0791ea7622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2028f5-50fc-5011-9473-3d0791ea7622  

## Ownership & control

### Owners / controllers

- **EFG READS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/34472986-0c72-52fd-b4f5-fc501b2c90a0
- **EFG READS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d2abb73-bc1f-5d00-b368-72b432893ca7
- **UNIHOUSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbf2b791-3582-52e2-8853-b97eac773c41
- **UBS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/56a4bbcc-e3e8-51c5-a209-061e8d4b940b
- **CASTLE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af66a670-3563-55dd-9612-8ed5c5b69664
- **FORTRESS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4032f3-0e3e-55fa-9e38-78d41cc90122
- **Samina Durrani** (shareholder of) — https://whiteintel.dev/entity/227ef7fc-5725-553c-9572-00b98147bc0b

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

A **7-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10187806

## 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 **ARMANI RIVER LIMITED** — https://whiteintel.dev/entity/cb2028f5-50fc-5011-9473-3d0791ea7622 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMANI RIVER LIMITED**. Human view: https://whiteintel.dev/entity/cb2028f5-50fc-5011-9473-3d0791ea7622 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2028f5-50fc-5011-9473-3d0791ea7622._

_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"._