---
title: "RICHMOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa4980d-67cd-5606-a644-8001be3fea56
json: https://whiteintel.dev/api/public/dossier/7fa4980d-67cd-5606-a644-8001be3fea56
identifier: icij:icijol-12178979
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12178979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fa4980d-67cd-5606-a644-8001be3fea56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa4980d-67cd-5606-a644-8001be3fea56  

## Ownership & control

### Holdings / subsidiaries

- **FYNCH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c398e9e-cf0f-55e7-bf64-a99d531be40b
- **CAMAVON LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cd1148a-4221-5347-b309-02a9f41dd32c
- **VINTAGE ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e6ae30-541f-5560-8b35-ee6eb5c5cd5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7fa4980d-67cd-5606-a644-8001be3fea56 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa4980d-67cd-5606-a644-8001be3fea56._

_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"._