---
title: "BROXBURN ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bd1119b-8daf-5c58-9906-8dec18cebfe4
json: https://whiteintel.dev/api/public/dossier/3bd1119b-8daf-5c58-9906-8dec18cebfe4
identifier: icij:icijol-10097943
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BROXBURN ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10097943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bd1119b-8daf-5c58-9906-8dec18cebfe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bd1119b-8daf-5c58-9906-8dec18cebfe4  

## Ownership & control

### Owners / controllers

- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289
- **RICHMOND FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/120f1fe8-5a52-5513-a66f-d5226cd5dd68
- **LOUVRE NOMINEES ONE LTD** (shareholder of) — https://whiteintel.dev/entity/799158e9-da1f-50fc-8c03-b738f34e49ce
- **LOUVRE NOMINEES TWO LTD** (shareholder of) — https://whiteintel.dev/entity/b4dd36ba-707d-55f5-8772-b5dfa2afdf19

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10097943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROXBURN ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/3bd1119b-8daf-5c58-9906-8dec18cebfe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bd1119b-8daf-5c58-9906-8dec18cebfe4._

_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"._