Who owns Richmond Nominees Limited?

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

What is Richmond Nominees Limited's risk level?

WhiteIntel flags Richmond Nominees Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Richmond Nominees Limited appear across sources?

Richmond Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Richmond Nominees Limited

Name: Richmond Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Richmond Nominees Limited, Organization, GG

Richmond Nominees Limited — Guernsey company (icij:icijol-12178175). 127 holdings. Cited to 1 registry.

ICIJ icijol-12178175Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Richmond Nominees Limited
- Rocco International Limited· shareholder of
- Wilvale Limited· shareholder of
- HAMPTON SERVICES LIMITED· shareholder of
- Cyclone Logistics Limited· shareholder of
- Lime Logistics Limited· shareholder of
- DRAYTON INVESTMENTS LIMITED· shareholder of
- DURWOOD PROPERTIES LIMITED· shareholder of
- SEAWARD INVESTMENTS LIMITED· shareholder of
- MINAS DE BAUXITE (MOCAMBIQUE) LTD.· shareholder of
- CANYON INVESTMENTS COMPANY LIMITED· shareholder of
- ALSTON PROPERTY HOLDINGS LTD.· shareholder of
- DALSTON INVESTMENTS LIMITED· shareholder of
- QUAD ASSOCIATES LIMITED· shareholder of
- LECHO HOLDINGS CO. LTD.· shareholder of
- ENAJEKCOL ESTABLISHMENT LIMITED· shareholder of
- KARROUMA HOLDINGS LIMITED· shareholder of
- MAXMON MANAGEMENT LIMITED· shareholder of
- KEYBLE PROPERTIES LIMITED· shareholder of
- INTERNATIONAL MARKETING SERVICES GROUP LIMITED· shareholder of
- MELOWMYER HOLDINGS LIMITED· shareholder of
- GREENHAMPTON INVESTMENTS LIMITED· shareholder of
- DAPPER HOLDINGS LIMITED· shareholder of
- KASAMIRALDA LIMITED· shareholder of
- CORROSION SERVICES INTERNATIONAL LIMITED· shareholder of
- GLENAMUCK INVESTMENT COMPANY LIMITED· shareholder of
- BROOME PACIFIC LTD.· shareholder of
- MAYLANDS MARKETING CORP.· shareholder of
- MIDEP LIMITED· shareholder of
- WILSMERE ESTATES LIMITED· shareholder of
- AIR LOGISTICS LIMITED· shareholder of
- MANTA HOLDINGS LIMITED· shareholder of
- MARALEA INTERNATIONAL LIMITED· shareholder of
- INTERNATIONAL CHEMICAL GROUP LIMITED· shareholder of
- BRANDONVILLE PROPERTIES LIMITED· shareholder of
- SILVINA HOLDINGS LIMITED· shareholder of
- HIGHBRAE PROPERTY HOLDINGS LTD.· shareholder of
- VR TRADING LIMITED· shareholder of
- MARINA MARINA LIMITED· shareholder of
- NORTH AMERICAN MARKETING GROUP INC.· shareholder of
- BELSHAW INVESTMENT HOLDINGS LTD.· shareholder of
- PEIXE TRADING LIMITED· shareholder of
- MICMAR LIMITED· shareholder of
- JAXON TRADING LIMITED· shareholder of
- DOS LIMITED· shareholder of
- EVESHAM OVERSEAS HOLDINGS LIMITED· shareholder of
- CHULA ENTERPRISES LIMITED· shareholder of
- AFRICAN WINGS LIMITED· shareholder of
- HOMEFRONT INVESTMENTS LIMITED· shareholder of
- SHARLENE PROPERTY HOLDINGS LTD.· shareholder of
- WINBURNE PROPERTY HOLDINGS LTD.· shareholder of
- ATREIDES INVESTMENTS LIMITED· shareholder of
- ACREFIELD LIMITED· shareholder of
- EBONY OVERSEAS INVESTMENTS LIMITED· shareholder of
- TOBRUN PROPERTY HOLDINGS LTD.· shareholder of
- C. R. FOUNDATION ASSETS LTD.· shareholder of
- MILESTONE PROPERTY HOLDINGS LTD· shareholder of
- WEST POINT ASSOCIATES LIMITED· shareholder of
- SOUTHERN GRAIN LIMITED· shareholder of
- KAMILA SERVICES LIMITED· shareholder of
- NEW WAVE PROPERTY HOLDINGS LTD.· shareholder of
- DURLSTON PROPERTIES LIMITED· shareholder of
- BALTIC LOGISTICS AND SERVICES LIMITED· shareholder of
- ROYVILLE LIMITED· shareholder of
- INTRANETZ INTERNATIONAL LIMITED· shareholder of
- Splendor Limited· shareholder of
- HIGHSIGN LIMITED· shareholder of
- SILVERHOOKS PROPERTY INC.· shareholder of
- KERSAY INTERNATIONAL LIMITED· shareholder of
- DANDI BTP LIMITED.· shareholder of
- Zibaroo Limited· shareholder of
- SALGADO FINANCE LIMITED· shareholder of
- SONTEGRA LIMITED· shareholder of
- PARAGON MARKETING LIMITED· shareholder of
- C.B.A. Consulting Limited· shareholder of
- Redemsys Limited· shareholder of
- EXCOM HOLDINGS LIMITED· shareholder of
- GINEJ LIMITED· shareholder of
- CURSA INTERNATIONAL LIMITED· shareholder of
- AFRICAN AGRICULTURAL ADVISORS LIMITED.· shareholder of
- LIAISON ENTERPRISES LIMITED· shareholder of
- Satellite Technologies Services Limited· shareholder of
- LISTOPAD LIMITED· shareholder of
- Flameorb Ltd· shareholder of
- GPS Prime Investments Limited· shareholder of
- FERNVALE CONSULTANTS LIMITED· shareholder of
- MATIKA HOLDINGS LIMITED· shareholder of
- MILLENIUM VENTURES LIMITED· shareholder of
- MAXRIDGE LIMITED· shareholder of
- DRURY-ARMSTRONG LIMITED· shareholder of
- SILVER PINE HOLDINGS LIMITED· shareholder of
- VALMAR INVESTMENTS LIMITED· shareholder of
- MARYLEBONE INVESTMENTS LIMITED· shareholder of
- BRANWEN LIMITED· shareholder of
- YTS LIMITED· shareholder of
- OVERSEAS PROCUREMENT SERVICES LTD.· shareholder of
- KYLE CORPORATION· shareholder of
- WESTBROOKE PROPERTIES LIMITED· shareholder of
- SATELLITE TECNOLOGIES LIMITED· shareholder of
- PALLE ASSOCIATES LIMITED· shareholder of
- RIVERHILL LIMITED· shareholder of
- TYWYN INVESTMENTS LIMITED· shareholder of
- ROCOURT LIMITED· shareholder of
- KEYWORD LIMITED· shareholder of
- SAGENTRA LIMITED· shareholder of
- FERNCROFT LIMITED· shareholder of
- KIRKLEE OVERSEAS LIMITED· shareholder of
- LEDSTON LIMITED· shareholder of
- Rosewood Trading Limited· shareholder of
- MING INTERNATIONAL CO. LTD.· shareholder of
- BELCOURT REAL ESTATE LIMITED· shareholder of
- SHANNON DEVELOPMENTS LIMITED· shareholder of
- IVORY GOLD LIMITED· shareholder of
- Xelnex Global Limited· shareholder of
- AL NISSER HOLDINGS LIMITED· shareholder of
- Broken Hill Motion Picture Company Limited· shareholder of
- MERHLIN INTERNATIONAL UN LIMITED· shareholder of
- TYRELL LIMITED· shareholder of
- Ground Modelling Technologies Limited· shareholder of
- PENGARTH OVERSEAS LIMITED· shareholder of
- OVERSEAS TRANSPORT CONSULTANTS LIMITED· shareholder of
- FURZEDOWN HOLDINGS LIMITED· shareholder of
- ROSE VINE PROPERTIES LIMITED· shareholder of
- WOODSLEY TRADING LIMITED· shareholder of
- ENDELL LIMITED· shareholder of
- WAYLAND SERVICES LIMITED· shareholder of
- RAVENSWOOD LIMITED· shareholder of
- DEVERON PROPERTIES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Richmond Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Richmond Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Richmond Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

119 parties · 0 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.

●
ACREFIELD LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
AFRICAN AGRICULTURAL ADVISORS LIMITED.
Also holds roles at 3 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- Richmond Nominees Limitedbeneficiary of
- Mayfair Nominees Limitedbeneficiary of
●
AFRICAN WINGS LIMITED
Also holds roles at 2 other companies
- CASTLEROCK NOMINEES LIMITEDshareholder of
- SCORPIO SECRETARIAL SERVICES LIMITEDshareholder of
●
AIR LOGISTICS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
AL NISSER HOLDINGS LIMITED
Also holds roles at 2 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- De Ltair International Ltd.shareholder of
●
ALSTON PROPERTY HOLDINGS LTD.
Also holds roles at 7 other companies
- SHEILA MO-YUNG YUEN & WAI MING DEBORAH YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIPshareholder of
- SHEILA MO-YUNG YUEN & SIU WAI IVAN YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIPshareholder of
- SHEILA MO-YUNG YUEN & KEVIN SIU TING YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIPshareholder of
●
ATREIDES INVESTMENTS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- ORION NOMINEES LIMITEDshareholder of
●
BALTIC LOGISTICS AND SERVICES LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
BELCOURT REAL ESTATE LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
BELSHAW INVESTMENT HOLDINGS LTD.
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
BRANDONVILLE PROPERTIES LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
BRANWEN LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
Broken Hill Motion Picture Company Limited
Also holds roles at 3 other companies
- MICHAEL JAMES RUDOLPHshareholder of
- THE CHALK STREAM TRUSTshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
BROOME PACIFIC LTD.
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
C. R. FOUNDATION ASSETS LTD.
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
C.B.A. Consulting Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
CANYON INVESTMENTS COMPANY LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
CHULA ENTERPRISES LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
CORROSION SERVICES INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ORION NOMINEES LIMITEDshareholder of
- SCORPIO SECRETARIAL SERVICES LIMITEDshareholder of
●
CURSA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
Cyclone Logistics Limited
Also holds roles at 4 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- The Sixpence Trustshareholder of
- The Fitchet Trustshareholder of
●
DALSTON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ORION NOMINEEES LIMITEDshareholder of
- ORION TRUST LIMITEDshareholder of
●
DANDI BTP LIMITED.
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
DAPPER HOLDINGS LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
DOS LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
DRURY-ARMSTRONG LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
DURLSTON PROPERTIES LIMITED
Also holds roles at 5 other companies
- EARL FIDUCIARY AGshareholder of
- Sontegra Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
DURWOOD PROPERTIES LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
EBONY OVERSEAS INVESTMENTS LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
ENAJEKCOL ESTABLISHMENT LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
EVESHAM OVERSEAS HOLDINGS LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
EXCOM HOLDINGS LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
FERNCROFT LIMITED
Also holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- ORION NOMINEES LIMITEDshareholder of
●
FERNVALE CONSULTANTS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
Flameorb Ltd
Also holds roles at 4 other companies
- Mayfair Nominees Limitedshareholder of
- Orion Trust Limited as Trustee of the Matlukebeneficiary of
- ORION TRUST LIMITED AS TRUSTEE OF THE LANGATA TRUSTbeneficiary of
●
GINEJ LIMITED
Also holds roles at 3 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- Richmond Nominees Limitedshareholder of
- Mayfair Nominees Limitedshareholder of
●
GLENAMUCK INVESTMENT COMPANY LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
GPS Prime Investments Limited
Also holds roles at 2 other companies
- Peregrine Nominees No 1 Limitedshareholder of
- GUY PLANTAGENET SODENbeneficiary of
●
GREENHAMPTON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
Ground Modelling Technologies Limited
Also holds roles at 3 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- JOHN ORPENbeneficiary of
●
HAMPTON SERVICES LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
HIGHBRAE PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
HIGHSIGN LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
HOMEFRONT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- RICHMOND NOMINESS LIMITEDshareholder of
●
INTERNATIONAL CHEMICAL GROUP LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
INTERNATIONAL MARKETING SERVICES GROUP LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
INTRANETZ INTERNATIONAL LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
IVORY GOLD LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
JAXON TRADING LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
KAMILA SERVICES LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
KARROUMA HOLDINGS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
KASAMIRALDA LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
KERSAY INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- Louvre Nominees One Limitedshareholder of
●
KEYBLE PROPERTIES LIMITED
Also holds roles at 2 other companies
- ORION NOMINEES LIMITEDshareholder of
- ORION TRUST LIMITEDshareholder of
●
KEYWORD LIMITED
Also holds roles at 3 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- Orion Nominees Limitedshareholder of
- NORTHCHESTER LIMITEDshareholder of
●
KIRKLEE OVERSEAS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
KYLE CORPORATION
Also holds roles at 2 other companies
- JOHN MCINTOSH GLENNIEshareholder of
- Orion Nominees Limitedshareholder of
●
LECHO HOLDINGS CO. LTD.
Also holds roles at 4 other companies
- ORION NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITESshareholder of
- Mrs Mo Chu Grace Woo Lau dobbeneficiary of
●
LEDSTON LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
LIAISON ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
Lime Logistics Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
LISTOPAD LIMITED
Also holds roles at 3 other companies
- MAYFAIR NOMINEESshareholder of
- Louvre Nominees One Limitedshareholder of
- Louvre Nominees Two Limitedshareholder of
●
MANTA HOLDINGS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MARALEA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MARINA MARINA LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MARYLEBONE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MATIKA HOLDINGS LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
MAXMON MANAGEMENT LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MAXRIDGE LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
MAYLANDS MARKETING CORP.
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MELOWMYER HOLDINGS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MERHLIN INTERNATIONAL UN LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
MICMAR LIMITED
Also holds roles at 6 other companies
- OAK NOMINEES LIMITEDshareholder of
- JOSEPH FRANK HULLANDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
MIDEP LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MILESTONE PROPERTY HOLDINGS LTD
Also holds roles at 1 other company
- MAYFAIR NOMINES LIMITEDshareholder of
●
MILLENIUM VENTURES LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
MINAS DE BAUXITE (MOCAMBIQUE) LTD.
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
MING INTERNATIONAL CO. LTD.
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
NEW WAVE PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
NORTH AMERICAN MARKETING GROUP INC.
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
OVERSEAS PROCUREMENT SERVICES LTD.
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
OVERSEAS TRANSPORT CONSULTANTS LIMITED
Also holds roles at 3 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- ORION NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
PALLE ASSOCIATES LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
PARAGON MARKETING LIMITED
Also holds roles at 4 other companies
- AMANDA FRANCIS NORMANshareholder of
- ADRIAN CHARLES NORMANshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
PEIXE TRADING LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
PENGARTH OVERSEAS LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
QUAD ASSOCIATES LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
Redemsys Limited
Also holds roles at 5 other companies
- Mayfair Nominees Limitedshareholder of
- The French Quarter Trustbeneficiary of
- Stephen Eric Prowsebeneficiary of
●
RIVERHILL LIMITED
Also holds roles at 9 other companies
- ANTONY IAN SIMON DRYshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
Rocco International Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
ROCOURT LIMITED
Also holds roles at 2 other companies
- Orion Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
Rosewood Trading Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
ROYVILLE LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
SAGENTRA LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
SALGADO FINANCE LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
Satellite Technologies Services Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
SATELLITE TECNOLOGIES LIMITED
Also holds roles at 2 other companies
- SCORPIO SECRETARIAL SERVICES LIMITEDshareholder of
- ORION NOMINEES LIMITEDshareholder of
●
SEAWARD INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Richmond Nominees Limitedshareholder of
- Orion Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
SHANNON DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- ORION NOMINEES LIMITEDshareholder of
- William Ingram Davis Settlor of the Oryx Trustbeneficiary of
- DAVID JAMES BYNG SIMPSON Settlor of The Roan Trustbeneficiary of
●
SHARLENE PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
SILVER PINE HOLDINGS LIMITED
Also holds roles at 2 other companies
- Michael Robert Villiersshareholder of
- Orion Nominees Limitedshareholder of
●
SILVERHOOKS PROPERTY INC.
Also holds roles at 5 other companies
- EFG Reads Secretaries Limitedshareholder of
- EFG Reads Nominees Limitedshareholder of
- PB Nominees (Guernsey Limitedshareholder of
●
SILVINA HOLDINGS LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
SONTEGRA LIMITED
Also holds roles at 2 other companies
- EARL FIDUCIARY AGshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
SOUTHERN GRAIN LIMITED
Also holds roles at 2 other companies
- MAYFAIR NOMINEES LIMIETEDshareholder of
- THE SANTA GETRUDES TRUSTshareholder of
●
Splendor Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
TOBRUN PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
TYRELL LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
TYWYN INVESTMENTS LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
VALMAR INVESTMENTS LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
VR TRADING LIMITED
Also holds roles at 3 other companies
- WESTWINDS GRANTEES LTD AS TRUSTEES THE RYJAY TRUSTshareholder of
- ORION NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
WEST POINT ASSOCIATES LIMITED
Also holds roles at 13 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUSTshareholder of
- JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUSTshareholder of
●
WESTBROOKE PROPERTIES LIMITED
Also holds roles at 1 other company
- Orion Nominees Limitedshareholder of
●
WILSMERE ESTATES LIMITED
Also holds roles at 1 other company
- ORION NOMINEES LIMITEDshareholder of
●
Wilvale Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
WINBURNE PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- ORION NOMINEES LTD.shareholder of
●
Xelnex Global Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
YTS LIMITED
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
●
Zibaroo Limited
Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of

119 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Richmond Nominees Limited — nothing is disclosed before that.

Claim this record