---
title: "Richmond Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db62bdc7-ed9f-5204-9a33-769181b3eb3b
json: https://whiteintel.dev/api/public/dossier/db62bdc7-ed9f-5204-9a33-769181b3eb3b
identifier: icij:icijol-12179008
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Richmond Nominees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12179008`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db62bdc7-ed9f-5204-9a33-769181b3eb3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db62bdc7-ed9f-5204-9a33-769181b3eb3b  

## Ownership & control

### Holdings / subsidiaries

- **SEAWARD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af617cae-6f8b-5582-9462-d70aa1d79d14
- **MADELEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d850b47-d1f1-55c7-a132-250b68fe5d2a
- **EXPRESS FLOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/baf80e03-a189-562c-a909-4dea53a88e72
- **GARTHDALE OVERSEAS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/181ca753-18e2-5598-a3e6-eb9bca392e03
- **ELENA OVERSEAS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e720faa-9b1e-5ba4-a2bc-d581bba4e071
- **RALEANA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/deccd2cf-7fa5-57ae-81ef-434f27ee0c68
- **ZIMSCULPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf37aec2-6aa7-5616-bd56-83e640ca94d6
- **BYFORD LIMITED** (shareholder of) — https://whiteintel.dev/entity/22f7427f-a753-5112-b736-063bdc79b55f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179008

## 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/db62bdc7-ed9f-5204-9a33-769181b3eb3b · 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/db62bdc7-ed9f-5204-9a33-769181b3eb3b · Structured JSON: https://whiteintel.dev/api/public/dossier/db62bdc7-ed9f-5204-9a33-769181b3eb3b._

_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"._