Who owns RIVA INVESTMENTS LIMITED?

No ownership or control links for RIVA INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RIVA INVESTMENTS LIMITED's risk level?

WhiteIntel flags RIVA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIVA INVESTMENTS LIMITED appear across sources?

RIVA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

RIVA INVESTMENTS LIMITED

Name: RIVA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVA INVESTMENTS LIMITED, Company, GB

RIVA INVESTMENTS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE015781). Cited to 2 registries.

OO GB-COH-OE015781Inc. 21 Jan 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-01-21
Legal form: registered overseas entity
Registered office: 13 Castle Street, St Helier, JE2 3BT, Jersey

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

/03

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Deon Jordaan
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · South Africa · since 2022-02-14 · CH · PSC register
●
Luzette Van Greunen
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · South Africa · since 2022-02-14 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

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3 parties · 3 current. Ceased and resigned records are retained as history.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RIVA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: OE015781
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-21
Registered office: 13 Castle Street, St Helier, JE2 3BT, Jersey

/05

Common questions

Who owns RIVA INVESTMENTS LIMITED?: No ownership or control links for RIVA INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RIVA INVESTMENTS LIMITED's risk level?: WhiteIntel flags RIVA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVA INVESTMENTS LIMITED appear across sources?: RIVA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVA INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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