---
title: "VICTORIA HAMPTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07aa9e68-56c7-5016-ad2a-2c6aec8d0d57
json: https://whiteintel.dev/api/public/dossier/07aa9e68-56c7-5016-ad2a-2c6aec8d0d57
identifier: icij:icijol-56027680
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTORIA HAMPTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07aa9e68-56c7-5016-ad2a-2c6aec8d0d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07aa9e68-56c7-5016-ad2a-2c6aec8d0d57  

## Ownership & control

### Holdings / subsidiaries

- **SANDMAN EUROPE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/439a861a-2991-5e4b-bed1-eaaf17cde743
- **CRUSADE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bed6c357-ef65-5b76-9e5d-20c5dcd084f2
- **Crusade Processing Limited** (secretary of) — https://whiteintel.dev/entity/dd9646f7-9ed6-51b8-943e-2e872b8b832d
- **AMSTERDAM LYON LIMITED** (secretary of) — https://whiteintel.dev/entity/b42d870e-1990-5eb6-999b-224ce28f8292
- **ALTAYA LIMITED** (secretary of) — https://whiteintel.dev/entity/cf59079c-225d-5542-b591-16032d84d025

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027680

## 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 **VICTORIA HAMPTON** — https://whiteintel.dev/entity/07aa9e68-56c7-5016-ad2a-2c6aec8d0d57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA HAMPTON**. Human view: https://whiteintel.dev/entity/07aa9e68-56c7-5016-ad2a-2c6aec8d0d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/07aa9e68-56c7-5016-ad2a-2c6aec8d0d57._

_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"._