---
title: "Richmond Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e781bb-a7a4-5584-85c6-dca017d8b6eb
json: https://whiteintel.dev/api/public/dossier/b4e781bb-a7a4-5584-85c6-dca017d8b6eb
identifier: icij:icijol-82012498
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Richmond Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4e781bb-a7a4-5584-85c6-dca017d8b6eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e781bb-a7a4-5584-85c6-dca017d8b6eb  

## Ownership & control

### Owners / controllers

- **Appleby Corporate Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/4b96dfa8-bcb8-5d0a-bf65-f89e8f8e2917
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Redlion Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ae86e504-c913-585a-a9eb-015995990077
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b
- **Royhaven Securities Limited** (shareholder of) — https://whiteintel.dev/entity/a7ee7f68-1199-575a-83b1-0cbde7c109ef
- **Roywest Trust Corporation (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/5a0e6ecd-266a-50a9-a635-e26aa286a342

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

A **10-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)

**4** 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/82012498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richmond Corporation**. Human view: https://whiteintel.dev/entity/b4e781bb-a7a4-5584-85c6-dca017d8b6eb · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e781bb-a7a4-5584-85c6-dca017d8b6eb._

_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"._