---
title: "RICHARD GARROD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff85a7a-72c3-5748-901d-bed13dbd58ee
json: https://whiteintel.dev/api/public/dossier/2ff85a7a-72c3-5748-901d-bed13dbd58ee
identifier: icij:icijol-56013887
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD GARROD

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56013887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ff85a7a-72c3-5748-901d-bed13dbd58ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff85a7a-72c3-5748-901d-bed13dbd58ee  

## Ownership & control

### Holdings / subsidiaries

- **CONFIANCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a138c4c4-883b-542d-8717-c4012f29652e
- **CONFIANCE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a138c4c4-883b-542d-8717-c4012f29652e
- **CONFIANCE MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1172c234-760b-5bdf-849c-b3f1354687b1
- **CONFIANCE MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1172c234-760b-5bdf-849c-b3f1354687b1
- **NCLM LIMITED** (director of) — https://whiteintel.dev/entity/93303e63-13db-5595-8995-28d3999b6dc9
- **NCLM LIMITED** (legal representative of) — https://whiteintel.dev/entity/93303e63-13db-5595-8995-28d3999b6dc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD GARROD**. Human view: https://whiteintel.dev/entity/2ff85a7a-72c3-5748-901d-bed13dbd58ee · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff85a7a-72c3-5748-901d-bed13dbd58ee._

_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"._