---
title: "Richmond Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ef6357-752b-5273-96ab-8ef3d459100b
json: https://whiteintel.dev/api/public/dossier/e5ef6357-752b-5273-96ab-8ef3d459100b
identifier: icij:icijol-12178177
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richmond Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12178177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5ef6357-752b-5273-96ab-8ef3d459100b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ef6357-752b-5273-96ab-8ef3d459100b  

## Ownership & control

### Holdings / subsidiaries

- **RAVINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/206455be-bcbc-5a89-9948-364645a4b314
- **LAYIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6782ed25-2aa1-5af2-9f5c-fe67aac6796d
- **KENAI ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a408c9b-7a36-55d3-a6d6-f27ee7990c58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178177

## 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/e5ef6357-752b-5273-96ab-8ef3d459100b · 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/e5ef6357-752b-5273-96ab-8ef3d459100b · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ef6357-752b-5273-96ab-8ef3d459100b._

_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"._