---
title: "RICHFIELD MANAGEMENT ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc
json: https://whiteintel.dev/api/public/dossier/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc
identifier: icij:icijol-10181264
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHFIELD MANAGEMENT ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10181264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4d4f0244-3708-5981-a0c0-5e5938350029
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5a77042-2222-5a95-a5a0-ca2a99a2ab66
- **PROFESSIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9725d8e3-82e5-56e4-b05c-b0c45e725ccd
- **BIGLAND ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438
- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ebf49237-69c4-5d62-b689-b0133bd68583
- **MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50c1a64a-7d23-52f6-98a2-cd05b76295d4
- **MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LIMITED)** (shareholder of) — https://whiteintel.dev/entity/b0b2c654-48a4-5389-8cb7-b7d3736e7c88

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10181264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHFIELD MANAGEMENT ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc._

_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"._