---
title: "RICHMOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/607eeebb-abf1-5d0c-8ce7-e44d2a22d2e5
json: https://whiteintel.dev/api/public/dossier/607eeebb-abf1-5d0c-8ce7-e44d2a22d2e5
identifier: icij:icijol-12190544
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12190544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/607eeebb-abf1-5d0c-8ce7-e44d2a22d2e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/607eeebb-abf1-5d0c-8ce7-e44d2a22d2e5  

## Ownership & control

### Holdings / subsidiaries

- **CROWLANDS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/56280ea0-6bd6-586b-94ba-2c277d50f808
- **DAWN GALE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2c3bb5b-2a27-5152-953e-257e89bcf5b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/607eeebb-abf1-5d0c-8ce7-e44d2a22d2e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/607eeebb-abf1-5d0c-8ce7-e44d2a22d2e5._

_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"._