---
title: "Richmond Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c3a71b0-55b3-58cb-890a-7e9a0de70e95
json: https://whiteintel.dev/api/public/dossier/4c3a71b0-55b3-58cb-890a-7e9a0de70e95
identifier: icij:icijol-12199977
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richmond Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12199977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c3a71b0-55b3-58cb-890a-7e9a0de70e95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c3a71b0-55b3-58cb-890a-7e9a0de70e95  

## Ownership & control

### Holdings / subsidiaries

- **OCTEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2ba99c9-1f34-5ee5-aaa0-b8ac721bdd5f
- **GREGOR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a65390a3-91cc-5cab-a060-811e022d18ba
- **TERRACE GLOBAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2299925e-670b-5901-9c5f-e0c196ec7cf5
- **UPPER LENDEAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e161d2b-8d1b-586d-b543-d214f88157e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12199977

## 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 **Richmond Nominees Limited** — https://whiteintel.dev/entity/4c3a71b0-55b3-58cb-890a-7e9a0de70e95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richmond Nominees Limited**. Human view: https://whiteintel.dev/entity/4c3a71b0-55b3-58cb-890a-7e9a0de70e95 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c3a71b0-55b3-58cb-890a-7e9a0de70e95._

_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"._