---
title: "GLENCORE GRAIN HAMILTON LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e
json: https://whiteintel.dev/api/public/dossier/090bbfe0-bbbe-521a-8972-b681b6fffa7e
identifier: icij:icijol-82000486
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLENCORE GRAIN HAMILTON LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/090bbfe0-bbbe-521a-8972-b681b6fffa7e  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Robinson - Kenneth E T** (shareholder of) — https://whiteintel.dev/entity/2a01ce75-9e7c-5aa4-a695-aebce8a60e4b
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Chesterman - Philip J.** (shareholder of) — https://whiteintel.dev/entity/d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4
- **Feller - Hanspeter** (shareholder of) — https://whiteintel.dev/entity/bbb6a6ee-0b05-5740-8973-33432b75b987
- **Glencore International AG** (shareholder of) — https://whiteintel.dev/entity/9185c03f-4c88-564e-9800-e5ffa2f4d86a
- **Hachuel - Jacques** (shareholder of) — https://whiteintel.dev/entity/62650540-74f9-54eb-8550-6deba182ee29
- **Hirsch - Arturo** (shareholder of) — https://whiteintel.dev/entity/46e1dc11-9dd2-5757-ac68-158d796fe76d
- **Kempe - James Wasson** (shareholder of) — https://whiteintel.dev/entity/32c62f1f-ad9f-5485-a5bf-f05c5abea754
- **Knoechel - Eberhard** (shareholder of) — https://whiteintel.dev/entity/d22c32b2-7909-5b40-8b1b-88584a56e6e9
- **Mazin - Max** (shareholder of) — https://whiteintel.dev/entity/ffbef52b-8307-5a8d-9dac-ca8ad82086de
- **Posen - Felix** (shareholder of) — https://whiteintel.dev/entity/5ba6980f-75cc-5793-b361-ec58591b424d
- **Stanford-Tuck - Michael** (shareholder of) — https://whiteintel.dev/entity/d0096514-ba63-58e5-a953-e07c6e65e43b
- **Trafford - John** (shareholder of) — https://whiteintel.dev/entity/9fd451d9-2782-5e75-a8c6-629212bbb844
- **Walker - Paul** (shareholder of) — https://whiteintel.dev/entity/bc37051c-75fe-564c-9600-4f6e4a0b0d12
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

### UBO chain (walk to the ultimate owner)

A **54-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**22** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENCORE GRAIN HAMILTON LTD.**. Human view: https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e · Structured JSON: https://whiteintel.dev/api/public/dossier/090bbfe0-bbbe-521a-8972-b681b6fffa7e._

_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"._