Trust is not declared. It is checked.
This page exists so that any financial institution, corporate client, publisher or journalist can verify for themselves who I am, without depending on what I say in a biography. All the data below is publicly accessible and recorded in official registers.
- España
- Reino Unido
- Estonia
- Canadá
- México
- Colombia
- Brasil
| Registered name | Santiago Ricci Tobón |
|---|---|
| Tax residence | SpainAll income, whatever its jurisdiction of origin, is declared in full to the Agencia Estatal de Administración Tributaria (Spanish Tax Agency). |
| Professional registration | I.A.E. headings 763 and 799Computer programmers and analysts; other professionals, financial activity. |
| D-U-N-S number | 373958620International entity identifier, assigned by Dun & Bradstreet. |
| Principal position | Chief executive officer, Rive EnterprisesGroup present in Spain, the United Kingdom, Estonia and Canada. |
Companies held
Companies in which I am a shareholder and ultimate beneficial owner, all incorporated, in force and verifiable in the public register indicated in each row.
| Company | Country | Holding | Registration identifier | Register |
|---|---|---|---|---|
| Rive Enterprises Ltd | Reino Unido | 100 % | Company No. 15860650 | Companies House |
| Ricci Enterprises and Shops Ltda | Brasil | 100 % | CNPJ 45.708.511/0001-09 | Receita Federal |
| Rive Enterprises OÜ | Estonia | 90 % | Reg. 17101352 | Äriregister |
| Ricci Investments S.A. de C.V. | México | 79 % | R.F.C. RIN2110136I4 | S.A.T. |
| Richesseur Luxury Holdings OÜ | Estonia | 78 % | Reg. 17155267 | Äriregister |
| Rive Enterprises S.L. | España | 73 % | N.I.F. B56721186 | Registro Mercantil |
| XAP Consultores S.A.S. | Colombia | 65 % | N.I.T. 901094264-9 | Cámara de Comercio |
| Ricci Investments Ltda | Brasil | 60 % | CNPJ 45.780.612/0001-82 | Receita Federal |
| Rive Enterprises Inc. | Canadá | 55 % | Business No. 773227814 | Corporations Canada |
| XAP Enterprises S.A.S. | Colombia | 45 % | N.I.T. 900530767-9 | Cámara de Comercio |
| Consorcio Empresarial Shield S.A. de C.V. | México | 36 % | R.F.C. CES1309181N1 | S.A.T. |
| Money Turned S.A.S. | Colombia | 36 % | N.I.T. 901298928-7 | Cámara de Comercio |
Accounting is centralised in an E.R.P. system, so that every payment received is linked to its supporting document: corporate distribution resolution, licence or lease agreement, invoice issued, or record of director's remuneration.
Documentation on request
A complete information dossier exists on the origin of assets and the nature of the declared income, issued for financial institutions, insurers, public bodies and other legitimate third parties in the course of their know-your-customer and due diligence obligations.
That document contains personal identification data and for that reason is not published openly. It is sent upon a reasoned request stating the requesting entity and the purpose.
Supporting documentation available
- Identity document and tax registration status certificate.
- Census registration declaration and registration decision under the Spanish special scheme for self-employed workers (R.E.T.A.).
- Annual income tax returns and quarterly self-assessments, verifiable through their Secure Verification Code.
- Corporate resolutions on profit distribution and evidence of tax paid in each jurisdiction of origin.
- Register certificates of ownership of the shareholdings.