---
title: "RIVER HEIGHTS DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2cd07f-1c6a-5841-9a2c-0095dec4e20c
json: https://whiteintel.dev/api/public/dossier/cd2cd07f-1c6a-5841-9a2c-0095dec4e20c
identifier: icij:icijol-10136313
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVER HEIGHTS DEVELOPMENT LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-10136313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd2cd07f-1c6a-5841-9a2c-0095dec4e20c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2cd07f-1c6a-5841-9a2c-0095dec4e20c  

## Ownership & control

### Owners / controllers

- **ANT Management (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/0cc11c3d-cc03-5e23-a121-54180a189e53
- **Julio Jose Garcia R.** (shareholder of) — https://whiteintel.dev/entity/d46de112-e54e-59a7-9ef1-7b4a4538c9cd

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

1. **ANT Management (BVI) Ltd.** — shareholder of → *RIVER HEIGHTS DEVELOPMENT LTD.*
1. **Julio Jose Garcia R.** — shareholder of → *RIVER HEIGHTS DEVELOPMENT LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVER HEIGHTS DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/cd2cd07f-1c6a-5841-9a2c-0095dec4e20c · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2cd07f-1c6a-5841-9a2c-0095dec4e20c._

_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"._