---
title: "Richmond Nominees — Ownership Dossier"
canonical: https://whiteintel.dev/entity/558ee855-b711-5baa-9729-3e694e67c3e9
json: https://whiteintel.dev/api/public/dossier/558ee855-b711-5baa-9729-3e694e67c3e9
identifier: icij:icijol-12191930
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richmond Nominees

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12191930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/558ee855-b711-5baa-9729-3e694e67c3e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/558ee855-b711-5baa-9729-3e694e67c3e9  

## Ownership & control

### Holdings / subsidiaries

- **CHALLENGER LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7cd57d6-3b03-594e-ba92-d2f1203d39d5
- **PRIME SEED LTD** (shareholder of) — https://whiteintel.dev/entity/237a7f88-98cb-52d2-a41c-e9a68cd5952a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191930

## 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** — https://whiteintel.dev/entity/558ee855-b711-5baa-9729-3e694e67c3e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richmond Nominees**. Human view: https://whiteintel.dev/entity/558ee855-b711-5baa-9729-3e694e67c3e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/558ee855-b711-5baa-9729-3e694e67c3e9._

_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"._