Who owns HAMILTON TRUSTEES LIMITED?

No ownership or control links for HAMILTON TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HAMILTON TRUSTEES LIMITED's risk level?

WhiteIntel flags HAMILTON TRUSTEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMILTON TRUSTEES LIMITED appear across sources?

HAMILTON TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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HAMILTON TRUSTEES LIMITED

Name: HAMILTON TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMILTON TRUSTEES LIMITED, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 41

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

HAMILTON TRUSTEES LIMITED is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HAMILTON TRUSTEES LIMITED
- BURGANDY INVESTMENTS LIMITED· shareholder of
- LONGMAN HOLDINGS LIMITED· shareholder of
- CHARLTON TRADING LIMITED· shareholder of
- KIARA LIMITED· shareholder of
- MARITEL TELECOMMUNICATIONS INC.· shareholder of
- PETROMEC HOLDINGS LIMITED· shareholder of
- DIAGONAL LIMITED· shareholder of
- MOUNTAIN HOLLY LIMITED· shareholder of
- PETRODRILL OFFSHORE INC.· shareholder of
- JURONG SHIPYARD INC.· shareholder of
- CARRUTHERS INVESTMENT CO. INC.· shareholder of
- P THIRTY SIX INC.· shareholder of
- FSO CONSTRUCTION INC.· shareholder of
- AVRYL LIMITED· shareholder of
- F.P.S.O. CONSTRUCTION INC.· shareholder of
- GARDEN FRESH INC.· shareholder of
- KALONG LIMITED· shareholder of
- GWYDEL SERVICES LIMITED· shareholder of
- MERRILLAN LIMITED· shareholder of
- ZILVA CORPORATION· shareholder of
- SEE SQUARED LIMITED· shareholder of
- EXOTRAD LIMITED· shareholder of
- TEADALE LIMITED· shareholder of
- ZIMB CONSULTANTS LIMITED· shareholder of
- ZENERA LIMITED· shareholder of
- ENTER@CT EUROPE LIMITED· shareholder of
- GOLDING INVESTMENTS LIMITED· shareholder of
- SUNCRUZ FOREST PRODUCTS LIMITED· shareholder of
- SYNERGY SHIPYARD INC.· shareholder of
- INTELLIGENTAPPS HOLDINGS LTD· shareholder of
- ZED SHIPPING COMPANY LIMITED· shareholder of
- SIMPLI HOLDINGS INC.· shareholder of
- KUTA CORPORATION· shareholder of
- MAGPIE PROPERTY LIMITED· shareholder of
- MOZELLE HOLDINGS LIMITED· shareholder of
- PETROSYNERGY INC.· shareholder of
- FALANGE SERVICES LIMITED· shareholder of
- TILLER TRADING LIMITED· shareholder of
- STAR PROPERTIES LTD· shareholder of
- INVESTORS IN ART INC.· shareholder of
- ALISE LIMITED· shareholder of

/04

Directorship network

103 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BURGANDY INVESTMENTS LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
MICHELE ANTIshareholder of
ELENA BALIVAshareholder of

LONGMAN HOLDINGS LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

CHARLTON TRADING LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

KIARA LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

MARITEL TELECOMMUNICATIONS INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

PETROMEC HOLDINGS LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
SYNERGY ENTERPRISES CORP.shareholder of

DIAGONAL LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

MOUNTAIN HOLLY LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

PETRODRILL OFFSHORE INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
WESTVILLE MANAGEMENT CORPORATION OF OMAR HODGEshareholder of
TECHDRILL INC.shareholder of
DRILLPETRO INC.shareholder of

JURONG SHIPYARD INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

CARRUTHERS INVESTMENT CO. INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

P THIRTY SIX INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

FSO CONSTRUCTION INC.

BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
SYNERGY ENTERPRISES CORP.shareholder of

AVRYL LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

F.P.S.O. CONSTRUCTION INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
SYNERGY ENTERPRISES CORP.shareholder of

GARDEN FRESH INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

KALONG LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

GWYDEL SERVICES LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

MERRILLAN LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
ROGER BAINESshareholder of

ZILVA CORPORATION

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

SEE SQUARED LIMITED

HAMILTON NOMINEES LIMITEDshareholder of

EXOTRAD LIMITED

HAMILTON NOMINEES LIMITEDshareholder of

TEADALE LIMITED

HAMILTON NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

ZIMB CONSULTANTS LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

ZENERA LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
Hamilton Trustees Limitedshareholder of
Hamilton Nominees Limitedshareholder of

ENTER@CT EUROPE LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

GOLDING INVESTMENTS LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

SUNCRUZ FOREST PRODUCTS LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

SYNERGY SHIPYARD INC.

HAMILTON NOMINEES LIMITEDshareholder of
SYNERGY GROUP CORP.shareholder of

INTELLIGENTAPPS HOLDINGS LTD

EUROPEAN E-COMMERCE FUNDshareholder of
NICOLAAS OTILLO KICHENBRANDshareholder of
NICOLAAS OTILLO KICHENBRANCHshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
ARTEMIS VENTURES INC.shareholder of
MARSHALL SERVICES LIMITEDshareholder of
PAUL TRACY MARTINshareholder of
PAUL TRACY MARTINshareholder of
GEOFFREY WILLIAN SQUIREshareholder of
GEOFFREY WILLIAM SQUIREshareholder of
NEW MEDIA SPARK PLCshareholder of
NEWMEDIA SPARK PLCshareholder of

ZED SHIPPING COMPANY LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

SIMPLI HOLDINGS INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

KUTA CORPORATION

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

MAGPIE PROPERTY LIMITED

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

MOZELLE HOLDINGS LIMITED

HAMILTON NOMINEES LIMITEDshareholder of

PETROSYNERGY INC.

HAMILTON NOMINESS LIMITEDshareholder of
SYNERGY GROUP CORPshareholder of

FALANGE SERVICES LIMITED

HAMILTON NOMINEES LIMITEDshareholder of

TILLER TRADING LIMITED

BEARARshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

STAR PROPERTIES LTD

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

INVESTORS IN ART INC.

THE BEARERshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

ALISE LIMITED

HAMILTON NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAMILTON TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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