---
title: "PHILIP EATON RICHARDS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f170fda-e7bf-5c21-be7f-48ef914d76f7
json: https://whiteintel.dev/api/public/dossier/3f170fda-e7bf-5c21-be7f-48ef914d76f7
identifier: icij:icijol-56064587
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP EATON RICHARDS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f170fda-e7bf-5c21-be7f-48ef914d76f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f170fda-e7bf-5c21-be7f-48ef914d76f7  

## Ownership & control

### Holdings / subsidiaries

- **PHILRICHARDS.BIZ LIMITED** (director of) — https://whiteintel.dev/entity/c208e996-1c53-51ec-a43c-ac17cc954a48
- **PHILRICHARDS.BIZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/c208e996-1c53-51ec-a43c-ac17cc954a48
- **PHILRICHARDS.BIZ LIMITED** (secretary of) — https://whiteintel.dev/entity/c208e996-1c53-51ec-a43c-ac17cc954a48
- **PHILRICHARDS.BIZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/c208e996-1c53-51ec-a43c-ac17cc954a48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP EATON RICHARDS**. Human view: https://whiteintel.dev/entity/3f170fda-e7bf-5c21-be7f-48ef914d76f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f170fda-e7bf-5c21-be7f-48ef914d76f7._

_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"._