---
title: "RICHMOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e608b5-9cf0-5829-acde-d2796872f829
json: https://whiteintel.dev/api/public/dossier/09e608b5-9cf0-5829-acde-d2796872f829
identifier: icij:icijol-12180494
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12180494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09e608b5-9cf0-5829-acde-d2796872f829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e608b5-9cf0-5829-acde-d2796872f829  

## Ownership & control

### Holdings / subsidiaries

- **WILLROSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/83aac81f-a8e2-51b2-bf81-6944ab2c2719
- **VALERIEDENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/118df066-d9cf-59ec-a587-eb8c7ff53302
- **LANDSDALE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5298517f-f717-50b9-9914-8e87e91618b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12180494

## 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/09e608b5-9cf0-5829-acde-d2796872f829 · 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/09e608b5-9cf0-5829-acde-d2796872f829 · Structured JSON: https://whiteintel.dev/api/public/dossier/09e608b5-9cf0-5829-acde-d2796872f829._

_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"._