---
title: "HOLDER RICHARD ROBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b42c334-dff1-5ff2-bc33-536985863a9f
json: https://whiteintel.dev/api/public/dossier/1b42c334-dff1-5ff2-bc33-536985863a9f
identifier: icij:icijol-110004675
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDER RICHARD ROBERT

**Type:** Organization  
**Identifier:** `icij:icijol-110004675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b42c334-dff1-5ff2-bc33-536985863a9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b42c334-dff1-5ff2-bc33-536985863a9f  

## Ownership & control

### Holdings / subsidiaries

- **WALLACE MARKETING (EXPORT AND IMPORT) LIMITED** (director of) — https://whiteintel.dev/entity/8a58b99f-39fa-5f4c-ab1f-f5d23be32afb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110004675

## 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 **HOLDER RICHARD ROBERT** — https://whiteintel.dev/entity/1b42c334-dff1-5ff2-bc33-536985863a9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDER RICHARD ROBERT**. Human view: https://whiteintel.dev/entity/1b42c334-dff1-5ff2-bc33-536985863a9f · Structured JSON: https://whiteintel.dev/api/public/dossier/1b42c334-dff1-5ff2-bc33-536985863a9f._

_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"._