---
title: "Richmond Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b029457-ef2e-503d-90bb-e3d0b2897b7e
json: https://whiteintel.dev/api/public/dossier/1b029457-ef2e-503d-90bb-e3d0b2897b7e
identifier: icij:icijol-12192589
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richmond Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12192589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b029457-ef2e-503d-90bb-e3d0b2897b7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b029457-ef2e-503d-90bb-e3d0b2897b7e  

## Ownership & control

### Holdings / subsidiaries

- **HALVFULL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/17514f7c-9a1a-5f12-8877-a68dfc6b4e15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richmond Nominees Limited**. Human view: https://whiteintel.dev/entity/1b029457-ef2e-503d-90bb-e3d0b2897b7e · Structured JSON: https://whiteintel.dev/api/public/dossier/1b029457-ef2e-503d-90bb-e3d0b2897b7e._

_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"._