---
title: "Bennett - Richard Francis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f29e862c-26b8-5bae-b652-4a99b6594d91
json: https://whiteintel.dev/api/public/dossier/f29e862c-26b8-5bae-b652-4a99b6594d91
identifier: icij:icijol-80035117
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bennett - Richard Francis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80035117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f29e862c-26b8-5bae-b652-4a99b6594d91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f29e862c-26b8-5bae-b652-4a99b6594d91  

## Ownership & control

### Holdings / subsidiaries

- **First Monetary Mutual Limited** (chairman of the board of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (director of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (treasurer of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (vice-president of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035117

## 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 **Bennett - Richard Francis** — https://whiteintel.dev/entity/f29e862c-26b8-5bae-b652-4a99b6594d91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bennett - Richard Francis**. Human view: https://whiteintel.dev/entity/f29e862c-26b8-5bae-b652-4a99b6594d91 · Structured JSON: https://whiteintel.dev/api/public/dossier/f29e862c-26b8-5bae-b652-4a99b6594d91._

_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"._