---
title: "Richmond Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5
json: https://whiteintel.dev/api/public/dossier/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5
identifier: icij:icijol-12185073
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Richmond Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12185073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5  

## Ownership & control

### Holdings / subsidiaries

- **TOKARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/36f957c7-b7b6-52b0-9c89-37a825f666ad
- **BEACONSFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75844aaf-6452-5ab5-9f16-905c505d95e1
- **TFR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/618f3555-971e-5e52-b41e-0e1657de0004
- **KASTORIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfca42d-f354-5e13-9a93-e7daed2500f2
- **GLEN MOOR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fb793b1-77c3-5df6-ae0b-8e683e60058f
- **LIAISON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd95bc51-8bf0-5ac0-b420-69bbbb4f2a01
- **MONSOON ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/60f8b0ab-f7f5-5abf-956f-03f295b9ea8c
- **TG Training Limited** (shareholder of) — https://whiteintel.dev/entity/36bff366-4537-57e6-bb94-337fb6276013
- **DORGAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/25ec5892-4baf-56fe-bfcf-185fee59e0e7
- **BELSTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/28181c0f-af6c-56b8-839f-8c3ed3c723b5
- **CHELTENHAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0add9965-cbdc-5fbe-a597-d50c530a3590
- **SAMARA TRADING FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/45911bf9-2ac5-5803-b79e-b46b10316a89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185073

## 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/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5 · 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/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0cae83a-dcc1-5ac8-84b8-46f316ef34e5._

_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"._