---
title: "RICHALL HOLDING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97c3adc7-fef6-5d80-b47c-e09d7abd65e6
json: https://whiteintel.dev/api/public/dossier/97c3adc7-fef6-5d80-b47c-e09d7abd65e6
identifier: icij:icijol-12127115
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHALL HOLDING INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12127115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97c3adc7-fef6-5d80-b47c-e09d7abd65e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97c3adc7-fef6-5d80-b47c-e09d7abd65e6  

## Ownership & control

### Holdings / subsidiaries

- **XATON COMMERCIAL S.A.** (shareholder of) — https://whiteintel.dev/entity/e533ed4e-1508-51d5-80e5-b3badc205fdd
- **MENDELVILLE ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/ee99e523-19a3-57c3-8c82-7451cbc4ede1
- **ONSITE MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d55872f-1331-565e-974b-5e7f76da41ff
- **RODIGAN ESTATES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/1b6b5031-c7b7-5e5e-9eaa-f6ab54f493c8
- **RUBICON INDUSTRY LTD.** (shareholder of) — https://whiteintel.dev/entity/401e1eef-5653-5dca-9d07-3f60fbed833c
- **QUARTET GLOBAL OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5754298-4c92-5fd5-a709-4e00bddc43df
- **GREENBURG CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/b7a2f6c9-b0fa-5d33-913b-a67ce42363ed
- **HANSARD ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/8a8f1d82-efd2-5e52-805f-237514f181b3
- **QUARLEY OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55852a61-736a-5760-8909-2c54b592bfed
- **FAWN BUSINESS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/eecc0181-b64c-59aa-8dc5-2651a2a3f249
- **RICHACE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd5a261d-0555-59bd-a888-6efd2cdf34e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12127115

## 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 **RICHALL HOLDING INC.** — https://whiteintel.dev/entity/97c3adc7-fef6-5d80-b47c-e09d7abd65e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHALL HOLDING INC.**. Human view: https://whiteintel.dev/entity/97c3adc7-fef6-5d80-b47c-e09d7abd65e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/97c3adc7-fef6-5d80-b47c-e09d7abd65e6._

_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"._