---
title: "RICHMOND NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21e2e995-b80a-55b0-943a-b7a84fc8366b
json: https://whiteintel.dev/api/public/dossier/21e2e995-b80a-55b0-943a-b7a84fc8366b
identifier: icij:icijol-12197302
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12197302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21e2e995-b80a-55b0-943a-b7a84fc8366b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21e2e995-b80a-55b0-943a-b7a84fc8366b  

## Ownership & control

### Holdings / subsidiaries

- **OAKCLIFF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3853de50-6e52-528a-938f-42ed36957b59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND NOMINEES LTD**. Human view: https://whiteintel.dev/entity/21e2e995-b80a-55b0-943a-b7a84fc8366b · Structured JSON: https://whiteintel.dev/api/public/dossier/21e2e995-b80a-55b0-943a-b7a84fc8366b._

_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"._