---
title: "HAMILTON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f6d7093-3b0f-512e-826e-37e51358e0fa
json: https://whiteintel.dev/api/public/dossier/2f6d7093-3b0f-512e-826e-37e51358e0fa
identifier: icij:icijol-12004886
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMILTON NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12004886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f6d7093-3b0f-512e-826e-37e51358e0fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f6d7093-3b0f-512e-826e-37e51358e0fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAMILTON NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12084793` — https://whiteintel.dev/entity/a54d694c-cfcb-5fce-a9a3-9e50b9b97a4b
- **Hamilton Nominees Limited** — OpenOwnership · `oo:GB-COH-09132697` — https://whiteintel.dev/entity/dccb6380-8895-5b11-b5ee-3432d9d0d188
- **HAMILTON NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12000876` — https://whiteintel.dev/entity/270019b6-a5db-5b9e-9504-69b7b2ec2771

## Ownership & control

### Holdings / subsidiaries

- **WHITE SAPPHIRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48754b19-7a7f-59af-91e1-09cf42f4f6e3

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12004886

## 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 **HAMILTON NOMINEES LIMITED** — https://whiteintel.dev/entity/2f6d7093-3b0f-512e-826e-37e51358e0fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2f6d7093-3b0f-512e-826e-37e51358e0fa · Structured JSON: https://whiteintel.dev/api/public/dossier/2f6d7093-3b0f-512e-826e-37e51358e0fa._

_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"._