---
title: "FLORIAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97ff199c-88d4-5167-b16f-c4f7b7b7ca58
json: https://whiteintel.dev/api/public/dossier/97ff199c-88d4-5167-b16f-c4f7b7b7ca58
identifier: icij:icijol-10175640
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLORIAN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10175640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97ff199c-88d4-5167-b16f-c4f7b7b7ca58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97ff199c-88d4-5167-b16f-c4f7b7b7ca58  

## Ownership & control

### Owners / controllers

- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/016664c1-f467-541f-9b0d-e886854be78b
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289
- **ORION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e069cca7-6151-5c43-ae6c-a3a3cd9119a7

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

A **3-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)

**3** 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/10175640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORIAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/97ff199c-88d4-5167-b16f-c4f7b7b7ca58 · Structured JSON: https://whiteintel.dev/api/public/dossier/97ff199c-88d4-5167-b16f-c4f7b7b7ca58._

_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"._