---
title: "RICHARD SHEAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33653f79-4e8f-5e3f-a7a4-ee57c6142420
json: https://whiteintel.dev/api/public/dossier/33653f79-4e8f-5e3f-a7a4-ee57c6142420
identifier: icij:icijol-56011744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHARD SHEAD

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33653f79-4e8f-5e3f-a7a4-ee57c6142420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33653f79-4e8f-5e3f-a7a4-ee57c6142420  

## Ownership & control

### Holdings / subsidiaries

- **MARAKAND MINERALS LIMITED** (director of) — https://whiteintel.dev/entity/d4b8934c-3fde-580c-97bc-ffdfd214607a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011744

## 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 **RICHARD SHEAD** — https://whiteintel.dev/entity/33653f79-4e8f-5e3f-a7a4-ee57c6142420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD SHEAD**. Human view: https://whiteintel.dev/entity/33653f79-4e8f-5e3f-a7a4-ee57c6142420 · Structured JSON: https://whiteintel.dev/api/public/dossier/33653f79-4e8f-5e3f-a7a4-ee57c6142420._

_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"._