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Public-source dossiergem-own-e100001015348
Public source recordcompanyBeneficial ownership record

James Richardson & Sons LTD

Authority: Special Interest RiskCoverage: caRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ca
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence3 sourced links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
4
4 visible
Sourced links
3
3 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
James Richardson & Son…ORG5493003Q46HRHTBBEE78ORG549300UAJAEIE4RQCT41ORG549300VWYMNRNU638R37ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: James Richardson & Sons LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameJames Richardson & Sons LTD
Known aliasesJames Richardson & Sons / James Richardson & Fils, Limitee; 3324206 CANADA LIMITED [former] / JRSL
Countries / jurisdictionsca
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers2549005PM0AWLTTSIY40
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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