---
title: "RICHARD ALAN COSTAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f61271c-6763-5cac-914e-ff6e4e87f4c5
json: https://whiteintel.dev/api/public/dossier/3f61271c-6763-5cac-914e-ff6e4e87f4c5
identifier: icij:icijol-56056706
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD ALAN COSTAIN

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f61271c-6763-5cac-914e-ff6e4e87f4c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f61271c-6763-5cac-914e-ff6e4e87f4c5  

## Ownership & control

### Holdings / subsidiaries

- **MONTREUIL DEVELOPMENTS CO LIMITED** (secretary of) — https://whiteintel.dev/entity/4f1e277e-3bbc-530a-bba2-0c885530d06d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056706

## 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 ALAN COSTAIN** — https://whiteintel.dev/entity/3f61271c-6763-5cac-914e-ff6e4e87f4c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD ALAN COSTAIN**. Human view: https://whiteintel.dev/entity/3f61271c-6763-5cac-914e-ff6e4e87f4c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f61271c-6763-5cac-914e-ff6e4e87f4c5._

_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"._