---
title: "RICHMOND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289
json: https://whiteintel.dev/api/public/dossier/a5a72434-cdb7-5a4d-998f-20b1f95dd289
identifier: icij:icijol-12178176
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHMOND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12178176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5a72434-cdb7-5a4d-998f-20b1f95dd289  

## Ownership & control

### Holdings / subsidiaries

- **BROXBURN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bd1119b-8daf-5c58-9906-8dec18cebfe4
- **ST. FRANCIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cde9c96-1b6b-5073-a32a-34e63abc38bd
- **INTERNATIONAL CLINICAL RESEARCH S.A.** (shareholder of) — https://whiteintel.dev/entity/e31859c0-98b9-5f66-88d5-f3dd1d88f364
- **HAVANA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6c6fd19-b6dd-56a8-a335-fd5fe91080af
- **MILESTONE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb
- **FENROY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5beeb35-a90f-521d-9945-f06fc7342062
- **DEWAR MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/238518fa-2654-5e9a-9bf1-8cdfeec9120b
- **FLORIAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97ff199c-88d4-5167-b16f-c4f7b7b7ca58
- **FLORIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20c97cdd-8773-5ff0-9ab2-5d61be22235e
- **DELLFIELD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d07714c7-165e-5951-92f2-dcb6467219c5
- **FULSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac253ecd-bdc0-5a0c-b765-b867305e2332
- **FANOUALI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50b815e-23f0-5cbb-9015-302de502bba8

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178176

## 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 **RICHMOND NOMINEES LIMITED** — https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5a72434-cdb7-5a4d-998f-20b1f95dd289._

_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"._