---
title: "RICHMOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/238313e7-fb46-511e-99fe-784a8bdf1484
json: https://whiteintel.dev/api/public/dossier/238313e7-fb46-511e-99fe-784a8bdf1484
identifier: icij:icijol-12185116
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12185116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/238313e7-fb46-511e-99fe-784a8bdf1484  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/238313e7-fb46-511e-99fe-784a8bdf1484  

## Ownership & control

### Holdings / subsidiaries

- **CARIS PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/e6ec9846-02cd-5e3f-8b1e-b41da5dadd2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/238313e7-fb46-511e-99fe-784a8bdf1484 · Structured JSON: https://whiteintel.dev/api/public/dossier/238313e7-fb46-511e-99fe-784a8bdf1484._

_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"._