---
title: "RICHVALE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714f246a-456e-5dff-a863-3eb1e57ffb74
json: https://whiteintel.dev/api/public/dossier/714f246a-456e-5dff-a863-3eb1e57ffb74
identifier: icij:icijol-10085046
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHVALE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-10085046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/714f246a-456e-5dff-a863-3eb1e57ffb74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714f246a-456e-5dff-a863-3eb1e57ffb74  

## Ownership & control

### Owners / controllers

- **CHIMEL TRUSTEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ad4a34-0273-508d-bd63-446566fca27f
- **ELCAN NOMINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8447a86b-c4f5-526a-8c38-ec5191f88628
- **ROYDS MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/246cd071-843c-575d-a2d2-3b1af54f11ea
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/efaa919a-397f-50ee-92d2-b8e6b81ef5c1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10085046

## 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 **RICHVALE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/714f246a-456e-5dff-a863-3eb1e57ffb74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHVALE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/714f246a-456e-5dff-a863-3eb1e57ffb74 · Structured JSON: https://whiteintel.dev/api/public/dossier/714f246a-456e-5dff-a863-3eb1e57ffb74._

_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"._