---
title: "Richmond Investment Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5fae435-a13a-5a46-8fea-77b29f63e5ef
json: https://whiteintel.dev/api/public/dossier/b5fae435-a13a-5a46-8fea-77b29f63e5ef
identifier: icij:icijol-10145228
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richmond Investment Trading Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10145228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5fae435-a13a-5a46-8fea-77b29f63e5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5fae435-a13a-5a46-8fea-77b29f63e5ef  

## Ownership & control

### Owners / controllers

- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c
- **IFG INTERNATIONAL TRUST COMPANY LIMITED (THE HSO FAMILY SETTLEMENT)** (shareholder of) — https://whiteintel.dev/entity/52dc8edc-5eb0-5923-91fe-d7773326e2d8
- **GNAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab671020-f013-54ab-b006-716dafaa184a

### 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/10145228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richmond Investment Trading Limited**. Human view: https://whiteintel.dev/entity/b5fae435-a13a-5a46-8fea-77b29f63e5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b5fae435-a13a-5a46-8fea-77b29f63e5ef._

_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"._