---
title: "Gorham - Richard M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ab43715-84fd-5fd1-90fd-a800e4550e40
json: https://whiteintel.dev/api/public/dossier/1ab43715-84fd-5fd1-90fd-a800e4550e40
identifier: icij:icijol-80071124
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gorham - Richard M.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80071124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ab43715-84fd-5fd1-90fd-a800e4550e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ab43715-84fd-5fd1-90fd-a800e4550e40  

## Ownership & control

### Holdings / subsidiaries

- **THE SUPERMART LIMITED** (chairman of) — https://whiteintel.dev/entity/62e100e6-236c-55c7-887b-46b569aacc4c
- **THE SUPERMART LIMITED** (director of) — https://whiteintel.dev/entity/62e100e6-236c-55c7-887b-46b569aacc4c
- **SOMERS SUPERMART LIMITED** (chairman of) — https://whiteintel.dev/entity/a1c24e4a-cff4-5292-85a1-ce45c0ed7b93
- **SOMERS SUPERMART LIMITED** (director of) — https://whiteintel.dev/entity/a1c24e4a-cff4-5292-85a1-ce45c0ed7b93
- **SOMERS SUPERMART LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1c24e4a-cff4-5292-85a1-ce45c0ed7b93
- **CORAY LIMITED** (chairman of) — https://whiteintel.dev/entity/146face6-192a-5489-bd0b-88944c280a04
- **CORAY LIMITED** (director of) — https://whiteintel.dev/entity/146face6-192a-5489-bd0b-88944c280a04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071124

## 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 **Gorham - Richard M.** — https://whiteintel.dev/entity/1ab43715-84fd-5fd1-90fd-a800e4550e40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gorham - Richard M.**. Human view: https://whiteintel.dev/entity/1ab43715-84fd-5fd1-90fd-a800e4550e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ab43715-84fd-5fd1-90fd-a800e4550e40._

_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"._