---
title: "J. Richard Duke, Esquire — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c87fc9-43c4-5c06-9d3f-84d058d12ebc
json: https://whiteintel.dev/api/public/dossier/a9c87fc9-43c4-5c06-9d3f-84d058d12ebc
identifier: icij:icijol-43673
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J. Richard Duke, Esquire

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-43673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9c87fc9-43c4-5c06-9d3f-84d058d12ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c87fc9-43c4-5c06-9d3f-84d058d12ebc  

## Ownership & control

### Holdings / subsidiaries

- **Valtourne Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/1e6cc006-4c77-5aad-93ef-bd4d721b256f
- **Dentblanche Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/9f87209a-f7ef-5475-bad5-fabe6e385efc
- **Balfrin Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/75367070-8f98-5544-8dac-17b4ae646034

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43673

## 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 **J. Richard Duke, Esquire** — https://whiteintel.dev/entity/a9c87fc9-43c4-5c06-9d3f-84d058d12ebc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. Richard Duke, Esquire**. Human view: https://whiteintel.dev/entity/a9c87fc9-43c4-5c06-9d3f-84d058d12ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c87fc9-43c4-5c06-9d3f-84d058d12ebc._

_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"._