---
title: "CASMIR GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/393bbc5c-2c4c-5891-894c-c8bb7ec7456e
json: https://whiteintel.dev/api/public/dossier/393bbc5c-2c4c-5891-894c-c8bb7ec7456e
identifier: icij:icijol-10131751
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASMIR GROUP LTD.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10131751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/393bbc5c-2c4c-5891-894c-c8bb7ec7456e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/393bbc5c-2c4c-5891-894c-c8bb7ec7456e  

## Ownership & control

### Owners / controllers

- **Hamilton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/aca0e21d-e2e9-580a-9519-823bcc95c41a
- **Hamilton Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/b7d3b10e-cd52-5e9c-b219-92bad3765da3
- **FIMAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b285156-b366-57d3-a09f-6fef7e0fded7
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4df87479-04ec-592b-9a31-6581e5fd349b
- **Mohan Bhalchandra Samant** (shareholder of) — https://whiteintel.dev/entity/91e2274e-e43c-5254-adc6-529cd9e9e530

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

A **7-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)

**5** 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/10131751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASMIR GROUP LTD.**. Human view: https://whiteintel.dev/entity/393bbc5c-2c4c-5891-894c-c8bb7ec7456e · Structured JSON: https://whiteintel.dev/api/public/dossier/393bbc5c-2c4c-5891-894c-c8bb7ec7456e._

_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"._