---
title: "RICHMOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e376d9-108d-5550-a2d7-73d173ffbed5
json: https://whiteintel.dev/api/public/dossier/34e376d9-108d-5550-a2d7-73d173ffbed5
identifier: icij:icijol-12185069
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12185069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34e376d9-108d-5550-a2d7-73d173ffbed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e376d9-108d-5550-a2d7-73d173ffbed5  

## Ownership & control

### Holdings / subsidiaries

- **IVORY OVERSEAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fd46209-d7ae-5df2-b3f9-41cd58c869bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/34e376d9-108d-5550-a2d7-73d173ffbed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/34e376d9-108d-5550-a2d7-73d173ffbed5._

_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"._