---
title: "RICHMOND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/437d06e8-3620-50d2-831b-e4393f63625c
json: https://whiteintel.dev/api/public/dossier/437d06e8-3620-50d2-831b-e4393f63625c
identifier: icij:icijol-12142245
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHMOND INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/437d06e8-3620-50d2-831b-e4393f63625c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/437d06e8-3620-50d2-831b-e4393f63625c  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b18df1a-3cf0-5f7b-ac22-d304bc08dab0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/437d06e8-3620-50d2-831b-e4393f63625c · Structured JSON: https://whiteintel.dev/api/public/dossier/437d06e8-3620-50d2-831b-e4393f63625c._

_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"._