---
title: "CONSTANTINOS SAVVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee4e02c5-5afb-5add-92ba-2414b6c452ed
json: https://whiteintel.dev/api/public/dossier/ee4e02c5-5afb-5add-92ba-2414b6c452ed
identifier: icij:icijol-17744
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTANTINOS SAVVA

**Type:** Organization  
**Identifier:** `icij:icijol-17744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee4e02c5-5afb-5add-92ba-2414b6c452ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee4e02c5-5afb-5add-92ba-2414b6c452ed  

## Ownership & control

### Holdings / subsidiaries

- **RIVERA HOLDINGS ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/359f8d35-1bef-563e-9bba-3f203a632567

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/17744

## 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 **CONSTANTINOS SAVVA** — https://whiteintel.dev/entity/ee4e02c5-5afb-5add-92ba-2414b6c452ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTINOS SAVVA**. Human view: https://whiteintel.dev/entity/ee4e02c5-5afb-5add-92ba-2414b6c452ed · Structured JSON: https://whiteintel.dev/api/public/dossier/ee4e02c5-5afb-5add-92ba-2414b6c452ed._

_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"._