---
title: "HAMILTON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df87479-04ec-592b-9a31-6581e5fd349b
json: https://whiteintel.dev/api/public/dossier/4df87479-04ec-592b-9a31-6581e5fd349b
identifier: icij:icijol-12157983
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAMILTON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12157983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4df87479-04ec-592b-9a31-6581e5fd349b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df87479-04ec-592b-9a31-6581e5fd349b  

## Ownership & control

### Holdings / subsidiaries

- **CASMIR GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/393bbc5c-2c4c-5891-894c-c8bb7ec7456e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157983

## 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/4df87479-04ec-592b-9a31-6581e5fd349b · 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/4df87479-04ec-592b-9a31-6581e5fd349b · Structured JSON: https://whiteintel.dev/api/public/dossier/4df87479-04ec-592b-9a31-6581e5fd349b._

_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"._