LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
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
- IBIS HOLDINGS LIMITED· shareholder of
- KAPPA LIMITED· shareholder of
- FARMCROFT INVESTMENTS LIMITED· shareholder of
- JACARANDA HOLDINGS LIMITED· shareholder of
- OFFSHORE INDUSTRIALS LIMITED· shareholder of
- LANIS LIMITED· shareholder of
- GRIFFON HOLDINGS LIMITED· shareholder of
- HOLLY HOLDINGS LIMITED· shareholder of
- GIRARD ASSOCIATES LIMITED· shareholder of
- EXCELSA LIMITED· shareholder of
/04
Directorship network
28 other rolesWhere 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.
IBIS HOLDINGS LIMITED
- THE BEARERshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
- HAMILTON BROTHERS LIMITEDshareholder of
- Legal entityshareholder of
KAPPA LIMITED
- THE BEARERshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
FARMCROFT INVESTMENTS LIMITED
- THE BEARERshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
- EUGENIO LAPENNAshareholder of
JACARANDA HOLDINGS LIMITED
- THE BEARERshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
OFFSHORE INDUSTRIALS LIMITED
- THE BEARERshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
LANIS LIMITED
- THE BEARERshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
GRIFFON HOLDINGS LIMITED
- FIMAN TRUSTEES LIMITEDshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
HOLLY HOLDINGS LIMITED
- THE BEARERshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
- Fiman Trustees Limited of Fiman Houseshareholder of
GIRARD ASSOCIATES LIMITED
- FIMAN TRUSTEES LIMITEDshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
EXCELSA LIMITED
- THE BEARERshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
- FIMAN TRUSTESS LIMITEDshareholder of