---
title: "RICHALL HOLDING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd1b5d8-5c22-5521-9e47-8ea57eabc74d
json: https://whiteintel.dev/api/public/dossier/2dd1b5d8-5c22-5521-9e47-8ea57eabc74d
identifier: icij:icijol-12124532
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHALL HOLDING INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dd1b5d8-5c22-5521-9e47-8ea57eabc74d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd1b5d8-5c22-5521-9e47-8ea57eabc74d  

## Ownership & control

### Holdings / subsidiaries

- **COLLINGWOOD HOLDINGS ASSET S.A.** (shareholder of) — https://whiteintel.dev/entity/6212d889-61e8-5132-ac54-b332e1595877
- **ROSANARO CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/4c85dc1a-0447-5edf-8707-ed2c265da377
- **LEMONGRASS MARKETING CORP.** (shareholder of) — https://whiteintel.dev/entity/304ca7f3-120c-5657-a8dc-47e56473d8b7
- **FOURWINDS TRADING MARKETING S.A.** (shareholder of) — https://whiteintel.dev/entity/a950cbbf-4743-5779-a667-20dcfe668d34
- **DONAVON TRADE INC.** (shareholder of) — https://whiteintel.dev/entity/2005fdb6-47e0-5209-8564-3a0f9d0a4984
- **BROWNPATH HOLDING CORP.** (shareholder of) — https://whiteintel.dev/entity/b6f965a7-5b4d-549f-93c9-011a9d10f9ef
- **PHASE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b70f9c9-f657-5a9d-bdcc-19b7b54ecc46
- **MILANLLA HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/094c9038-cf0f-51b8-97cc-26b4c42a9bac
- **COLM TRADE S.A.** (shareholder of) — https://whiteintel.dev/entity/d5298c5e-2120-510b-bda3-659eb1764604

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124532

## 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 **RICHALL HOLDING INC.** — https://whiteintel.dev/entity/2dd1b5d8-5c22-5521-9e47-8ea57eabc74d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHALL HOLDING INC.**. Human view: https://whiteintel.dev/entity/2dd1b5d8-5c22-5521-9e47-8ea57eabc74d · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd1b5d8-5c22-5521-9e47-8ea57eabc74d._

_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"._