---
title: "JOSEPH RICHMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd15f2c-2007-5d96-a787-4a761e49c620
json: https://whiteintel.dev/api/public/dossier/3cd15f2c-2007-5d96-a787-4a761e49c620
identifier: icij:icijol-56036889
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH RICHMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cd15f2c-2007-5d96-a787-4a761e49c620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd15f2c-2007-5d96-a787-4a761e49c620  

## Ownership & control

### Holdings / subsidiaries

- **HOLIDAY DREAMS LTD** (shareholder of) — https://whiteintel.dev/entity/f382ddf3-00d4-54b4-9d54-a489877bf524

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036889

## 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 **JOSEPH RICHMAN** — https://whiteintel.dev/entity/3cd15f2c-2007-5d96-a787-4a761e49c620 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH RICHMAN**. Human view: https://whiteintel.dev/entity/3cd15f2c-2007-5d96-a787-4a761e49c620 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd15f2c-2007-5d96-a787-4a761e49c620._

_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"._