---
title: "HAMILTON TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36d76a9d-74e0-507d-8a48-68fefe94ab07
json: https://whiteintel.dev/api/public/dossier/36d76a9d-74e0-507d-8a48-68fefe94ab07
identifier: icij:icijol-12098073
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMILTON TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12098073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36d76a9d-74e0-507d-8a48-68fefe94ab07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36d76a9d-74e0-507d-8a48-68fefe94ab07  

## Ownership & control

### Holdings / subsidiaries

- **BURGANDY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65d82bed-f84e-5ed7-8360-d3cf0f24d2c1
- **LONGMAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26ec450b-cef4-5f1e-be13-a63d1374bcbd
- **CHARLTON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/62eac107-404f-5d4e-8ceb-49a138fc369f
- **KIARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c90bfe7-948d-5314-842c-e68b05b748d9
- **MARITEL TELECOMMUNICATIONS INC.** (shareholder of) — https://whiteintel.dev/entity/ade901d3-7410-58c5-bf43-ed586c76e7d9
- **PETROMEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95a71d2d-967b-587b-8c88-6f696df6db94
- **DIAGONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7b5f07c-bcb1-53da-bdd9-9773c46bf73f
- **MOUNTAIN HOLLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd44657f-2a24-59be-94ce-769bea17c02b
- **PETRODRILL OFFSHORE INC.** (shareholder of) — https://whiteintel.dev/entity/14ef768a-5ba9-5797-8c67-30489485a7d9
- **JURONG SHIPYARD INC.** (shareholder of) — https://whiteintel.dev/entity/a94bc3c2-88ed-5a20-8b7c-a3a75fcdf6cf
- **CARRUTHERS INVESTMENT CO. INC.** (shareholder of) — https://whiteintel.dev/entity/f2f6545f-b4de-5c7c-8b16-3b08e3c6088a
- **P THIRTY SIX INC.** (shareholder of) — https://whiteintel.dev/entity/7ffb6ff8-0eb9-5877-9563-43bdc222ff22
- **FSO CONSTRUCTION INC.** (shareholder of) — https://whiteintel.dev/entity/61781297-5199-5d15-8549-cb38dabee9bf
- **AVRYL LIMITED** (shareholder of) — https://whiteintel.dev/entity/71ceb8d4-c2e7-5b70-9191-2ad3b76a4b42
- **F.P.S.O. CONSTRUCTION INC.** (shareholder of) — https://whiteintel.dev/entity/50f512ec-a68e-5cc8-8c61-e36406f63656
- **GARDEN FRESH INC.** (shareholder of) — https://whiteintel.dev/entity/96ad3184-3e48-5e7e-b18c-14851c762e7e
- **KALONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/b90fc57a-8d17-5eca-bcf5-acb320b60b45
- **GWYDEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a982fd54-0246-53b1-b2d1-83d87fb32654
- **MERRILLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/703760b9-6c9e-5abb-a6b5-dae4ff8f519c
- **ZILVA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/376eaf89-a002-59d3-be1c-b2ade14673de
- **SEE SQUARED LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1a8ea05-d4af-5e6c-927f-44ef73fdb659
- **EXOTRAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ab3847b-ad70-56d0-801d-588cdc9b7bff
- **TEADALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc7b3ec4-c7eb-5984-a187-cd4adfd8b3f0
- **ZIMB CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d402ca06-e67d-5f30-b8b5-70c7d864aa8f
- **ZENERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8b0ca90-3df5-5e34-a149-5c67ea36ed96
- **ENTER@CT EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/965e46b5-b747-5436-a0da-33c0792ba7fa
- **GOLDING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fc4f20d-a691-5a95-8766-af3d7bc6c8bf
- **SUNCRUZ FOREST PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/780fe390-a7d7-50de-b5a6-9e7040bb427f
- **SYNERGY SHIPYARD INC.** (shareholder of) — https://whiteintel.dev/entity/53607ce3-fc52-59bc-a239-51225eae9bc6
- **INTELLIGENTAPPS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/09a45834-347c-57d4-a17e-0fd105f17e65
- **ZED SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59839353-fc1f-54ea-aa3b-88121150971f
- **SIMPLI HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/51582ad1-1626-5298-b8c4-ff9d236c54ad
- **KUTA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f332bbba-b786-54ad-9f74-3de522f38f39
- **MAGPIE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/34146f52-bf37-5f70-b94e-6836952a1ba0
- **MOZELLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b13b8ef-ff4d-5bf9-9c50-101f6ec0ad32
- **PETROSYNERGY INC.** (shareholder of) — https://whiteintel.dev/entity/7fc371d6-5dd4-53b3-bc8f-0332fce03f29
- **FALANGE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/72618ae0-e0b3-581a-a559-156d4bbf02d6
- **TILLER TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab48fe36-442e-5fa2-a647-42e389078736
- **STAR PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/5bb6e3e9-5eb7-5bee-898e-0f25d1e5849a
- **INVESTORS IN ART INC.** (shareholder of) — https://whiteintel.dev/entity/8066416d-b165-5a56-8a00-ee29ef39ce22
- **ALISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd9d00a2-61d9-51b9-8b93-a39f6895b37e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/36d76a9d-74e0-507d-8a48-68fefe94ab07 · Structured JSON: https://whiteintel.dev/api/public/dossier/36d76a9d-74e0-507d-8a48-68fefe94ab07._

_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"._