---
title: "RICHARD WILLIAM TOWNSEND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6c7bda-ddb6-5b8b-b29d-9eed32be585b
json: https://whiteintel.dev/api/public/dossier/8f6c7bda-ddb6-5b8b-b29d-9eed32be585b
identifier: icij:icijol-56048048
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD WILLIAM TOWNSEND

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56048048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f6c7bda-ddb6-5b8b-b29d-9eed32be585b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6c7bda-ddb6-5b8b-b29d-9eed32be585b  

## Ownership & control

### Holdings / subsidiaries

- **SWATAR M&B LIMITED** (director of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **SWATAR M&B LIMITED** (legal representative of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **CHS LIMITED** (director of) — https://whiteintel.dev/entity/2650b5c7-9755-5ef4-949d-defe52c383ae
- **CHS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2650b5c7-9755-5ef4-949d-defe52c383ae
- **M & M LIMITED** (director of) — https://whiteintel.dev/entity/1ae31d59-c8e1-5e6c-af88-4a7869262411
- **M & M LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ae31d59-c8e1-5e6c-af88-4a7869262411

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048048

## 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 **RICHARD WILLIAM TOWNSEND** — https://whiteintel.dev/entity/8f6c7bda-ddb6-5b8b-b29d-9eed32be585b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD WILLIAM TOWNSEND**. Human view: https://whiteintel.dev/entity/8f6c7bda-ddb6-5b8b-b29d-9eed32be585b · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6c7bda-ddb6-5b8b-b29d-9eed32be585b._

_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"._