---
title: "THE RIVAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9ef3690-503e-58e8-aebd-1a5fe5510011
json: https://whiteintel.dev/api/public/dossier/f9ef3690-503e-58e8-aebd-1a5fe5510011
identifier: icij:icijol-55052628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE RIVAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9ef3690-503e-58e8-aebd-1a5fe5510011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9ef3690-503e-58e8-aebd-1a5fe5510011  

## Ownership & control

### Owners / controllers

- **DAVID HEARTFIELD** (shareholder of) — https://whiteintel.dev/entity/2bd9471e-ba4f-5bdd-b3f2-17c5e3aa2416
- **DIANE WEBBER** (shareholder of) — https://whiteintel.dev/entity/5f3c30fd-c7b8-5555-b493-b7b035370e92
- **Marc ZILKHA** (shareholder of) — https://whiteintel.dev/entity/2b20f1be-d6cb-5b4d-953d-5497d144fa70

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

A **9-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)

**4** 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/55052628

## 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 **THE RIVAL GROUP LIMITED** — https://whiteintel.dev/entity/f9ef3690-503e-58e8-aebd-1a5fe5510011 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE RIVAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f9ef3690-503e-58e8-aebd-1a5fe5510011 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9ef3690-503e-58e8-aebd-1a5fe5510011._

_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"._