---
title: "Gordon - Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cd53ad1-b67e-5c36-b9b9-50ed630dc899
json: https://whiteintel.dev/api/public/dossier/4cd53ad1-b67e-5c36-b9b9-50ed630dc899
identifier: icij:icijol-80071060
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gordon - Richard

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80071060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cd53ad1-b67e-5c36-b9b9-50ed630dc899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cd53ad1-b67e-5c36-b9b9-50ed630dc899  

## Ownership & control

### Holdings / subsidiaries

- **Pilpel Fund** (director of) — https://whiteintel.dev/entity/0ef421dc-f886-5b46-90cd-1301b7317bca
- **Calinvest SPC** (director of) — https://whiteintel.dev/entity/ac800495-f257-57e4-8840-3cfb61519e69
- **Cypresses Foundation Limited** (director of) — https://whiteintel.dev/entity/b1bbd4d1-8863-557f-9b2c-f1c2e79dbf63
- **ERAAM Credit Opportunities** (director of) — https://whiteintel.dev/entity/d3c98134-ee28-552a-a559-ae9287255fb2
- **Seachange Asset Management Ltd.** (director of) — https://whiteintel.dev/entity/29224318-fbe5-5f69-ae5a-eab7eb4014d5
- **Seachange Capital Absolute Fund SPC** (director of) — https://whiteintel.dev/entity/45aefe4e-2985-53f3-a6d9-2b538c824744
- **Prodigy Shorewood New York REP Fund (GP) Company** (director of) — https://whiteintel.dev/entity/88183002-4778-5416-9efc-76a9d1a34c94
- **Esplanade Investments Ltd** (director of) — https://whiteintel.dev/entity/a8e5064e-e303-56e7-8e7f-8968ec0773de
- **TIS SPC** (director of) — https://whiteintel.dev/entity/48193dd9-44c9-53d7-a900-121d3d8d6095
- **Fort Warren Opportunities Offshore Fund, Ltd.** (director of) — https://whiteintel.dev/entity/eb83de8c-d03b-51f6-9fe3-1ceededcbde6
- **Birchwood Park Income Note, Ltd.** (director of) — https://whiteintel.dev/entity/47906910-7a27-57d8-80ed-42b3009d14ba
- **Limerock CLO III, Ltd.** (director of) — https://whiteintel.dev/entity/353a7759-6530-516f-93e4-adeba357880b

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071060

## 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 **Gordon - Richard** — https://whiteintel.dev/entity/4cd53ad1-b67e-5c36-b9b9-50ed630dc899 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gordon - Richard**. Human view: https://whiteintel.dev/entity/4cd53ad1-b67e-5c36-b9b9-50ed630dc899 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cd53ad1-b67e-5c36-b9b9-50ed630dc899._

_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"._