---
title: "RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7c34d7f-6220-5a53-8672-c7dec5f2bcc2
json: https://whiteintel.dev/api/public/dossier/c7c34d7f-6220-5a53-8672-c7dec5f2bcc2
identifier: icij:icijol-132187
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7c34d7f-6220-5a53-8672-c7dec5f2bcc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7c34d7f-6220-5a53-8672-c7dec5f2bcc2  

## Ownership & control

### Owners / controllers

- **Munro International Trust** (shareholder of) — https://whiteintel.dev/entity/af0f53b3-df74-5ef9-833e-6a15fc72a2d6
- **Jeffery & Katharina Berkshire-Szegedi** (shareholder of) — https://whiteintel.dev/entity/9e105b0c-7a64-5a6f-ba2d-1bb2b647a95a
- **CHOO Khay Beng** (shareholder of) — https://whiteintel.dev/entity/01082de6-d85a-5c79-acc2-6941365c07bd
- **Keystone Securities Limited** (shareholder of) — https://whiteintel.dev/entity/1aafda4b-9805-5e64-8b05-ca18b2106251
- **Michael Ashburn** (shareholder of) — https://whiteintel.dev/entity/39c243e5-30fe-5fe2-a57f-a05770531b8e
- **Richmond Asset Management (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/994fe001-54f7-507e-baa1-66dae7eca1a1
- **Robyn Schats** (shareholder of) — https://whiteintel.dev/entity/7713d65e-daf0-59d3-91e9-5efcdb486f8c
- **Asialink Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/72e89641-ac94-5ab8-9730-1551068729f6
- **Ian Hamilton** (shareholder of) — https://whiteintel.dev/entity/29e57aa6-eae4-5358-a9b8-62638e407a2c
- **Catherine Place Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c829f337-3980-5faf-81b1-86d6b24b726e
- **Henry Litton** (shareholder of) — https://whiteintel.dev/entity/a1321c30-b568-5ab7-80e8-93690d2b8f6d
- **Gerardus Augustinus Hallen** (shareholder of) — https://whiteintel.dev/entity/93f9311d-4cdf-5336-ad5f-70299499c30e
- **Pieter Schats & Robyn Shats** (shareholder of) — https://whiteintel.dev/entity/4a5c6a67-4943-50ee-bd41-523a7c5b1c30
- **Ronald Bark** (shareholder of) — https://whiteintel.dev/entity/b593fd1b-a318-5a23-b05d-20c97b53f2d3
- **Adelong Capital Limited** (shareholder of) — https://whiteintel.dev/entity/024410df-4ad8-55ff-827f-dcf545e6ba03
- **Allan John Christopher** (shareholder of) — https://whiteintel.dev/entity/77f1ab16-b128-504a-bdf4-ea36c5481eda
- **Pieter Schat** (shareholder of) — https://whiteintel.dev/entity/8a7e4eae-4d67-5e18-aff7-c2064ec84b36
- **Howard L. Bryant** (shareholder of) — https://whiteintel.dev/entity/59013fa3-3674-5962-b3f0-36f5c8b8c1cf
- **Michael Gordon Palmer** (shareholder of) — https://whiteintel.dev/entity/35e7e05f-90a2-574e-99e8-e36adb74b3bf
- **Cameron Knox** (shareholder of) — https://whiteintel.dev/entity/31323910-bc56-57d3-9441-a6f1fb6593b3
- **Kenneth G. Robbie** (shareholder of) — https://whiteintel.dev/entity/b766bb47-062a-51d7-a57f-443347ff9c9a

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

A **22-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)

**2** 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/132187

## 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 GLOBAL TACTICAL OPPORTUNITIES LTD** — https://whiteintel.dev/entity/c7c34d7f-6220-5a53-8672-c7dec5f2bcc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD**. Human view: https://whiteintel.dev/entity/c7c34d7f-6220-5a53-8672-c7dec5f2bcc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7c34d7f-6220-5a53-8672-c7dec5f2bcc2._

_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"._