---
title: "Richmond Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac
json: https://whiteintel.dev/api/public/dossier/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac
identifier: icij:icijol-12178175
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Richmond Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12178175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac  

## Ownership & control

### Holdings / subsidiaries

- **Rocco International Limited** (shareholder of) — https://whiteintel.dev/entity/02b2feb2-7b6d-5bff-9e10-b4716c721400
- **Wilvale Limited** (shareholder of) — https://whiteintel.dev/entity/997c0b3a-8046-5296-8609-dc739235ffeb
- **HAMPTON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/280456ee-04a0-5e0b-9a70-b83a95bc7169
- **Cyclone Logistics Limited** (shareholder of) — https://whiteintel.dev/entity/850d373a-282c-5dba-bd5e-f3f634d69e22
- **Lime Logistics Limited** (shareholder of) — https://whiteintel.dev/entity/69decab8-0507-5ab7-b90c-28d8cfaf5b8b
- **DRAYTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3f5c2c4-2f23-575a-91e9-a3304d944f81
- **DURWOOD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0962fc3-c75f-5afd-937f-4263e7c478dd
- **SEAWARD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af617cae-6f8b-5582-9462-d70aa1d79d14
- **MINAS DE BAUXITE (MOCAMBIQUE) LTD.** (shareholder of) — https://whiteintel.dev/entity/16059a23-b04b-5588-99d6-3e185bd8d0ae
- **CANYON INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed90a5e8-4bc5-55f7-8909-ac5b1c74e951
- **ALSTON PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/b855934b-b47a-56ab-9bd7-bbc858b43d04
- **DALSTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18aa07a-796f-56aa-a420-1fd8f4f7a42d

…and **115** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178175

## 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 **Richmond Nominees Limited** — https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richmond Nominees Limited**. Human view: https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac · Structured JSON: https://whiteintel.dev/api/public/dossier/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac._

_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"._