Who owns HAMILTON NOMINEES LIMITED?

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

What is HAMILTON NOMINEES LIMITED's risk level?

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

Where does HAMILTON NOMINEES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

HAMILTON NOMINEES LIMITED

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

HAMILTON NOMINEES LIMITED — Guernsey company (icij:icijol-12098072). 44 holdings. Cited to 1 registry.

ICIJ icijol-12098072Organization

Ownership graph Export .md

JSON / MCPsample

/01

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 NOMINEES 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
- LISANNE LIMITED· shareholder of
- MOUNTAIN HOLLY LIMITED· shareholder of
- PETRODRILL OFFSHORE INC.· shareholder of
- SKY WAVE LIMITED· shareholder of
- JURONG SHIPYARD INC.· shareholder of
- CARRUTHERS INVESTMENT CO. INC.· shareholder of
- P THIRTY SIX INC.· shareholder of
- FORECOURT LIMITED· 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
- MOA COMPANY 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
- ZED SHIPPING COMPANY LIMITED· shareholder of
- SIMPLI HOLDINGS INC.· shareholder of
- SALIC INC.· shareholder of
- KUTA CORPORATION· shareholder of
- MAGPIE PROPERTY LIMITED· shareholder of
- MOZELLE HOLDINGS LIMITED· 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAMILTON NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HAMILTON NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HAMILTON NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

44 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALISE LIMITED
Also holds roles at 1 other company
- HAMILTON TRUSTEES LIMITEDshareholder of
●
AVRYL LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
BURGANDY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
- MICHELE ANTIshareholder of
●
CARRUTHERS INVESTMENT CO. INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
CHARLTON TRADING LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
DIAGONAL LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
ENTER@CT EUROPE LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
EXOTRAD LIMITED
Also holds roles at 1 other company
- HAMILTON TRUSTEES LIMITEDshareholder of
●
F.P.S.O. CONSTRUCTION INC.
Also holds roles at 3 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
- SYNERGY ENTERPRISES CORP.shareholder of
●
FALANGE SERVICES LIMITED
Also holds roles at 1 other company
- HAMILTON TRUSTEES LIMITEDshareholder of
●
FORECOURT LIMITED
Also holds roles at 1 other company
- THE BEARERshareholder of
●
FSO CONSTRUCTION INC.
Also holds roles at 3 other companies
- BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
- SYNERGY ENTERPRISES CORP.shareholder of
●
GARDEN FRESH INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
GOLDING INVESTMENTS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
GWYDEL SERVICES LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
INVESTORS IN ART INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
JURONG SHIPYARD INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
KALONG LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
KIARA LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
KUTA CORPORATION
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
LISANNE LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- ROGER BAINESshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
LONGMAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
MAGPIE PROPERTY LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
MARITEL TELECOMMUNICATIONS INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
MERRILLAN LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
- ROGER BAINESshareholder of
●
MOA COMPANY LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MAMILTON TRUSTEES LIMITEDshareholder of
●
MOUNTAIN HOLLY LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
MOZELLE HOLDINGS LIMITED
Also holds roles at 1 other company
- HAMILTON TRUSTEES LIMITEDshareholder of
●
P THIRTY SIX INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
PETRODRILL OFFSHORE INC.
Also holds roles at 5 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
- WESTVILLE MANAGEMENT CORPORATION OF OMAR HODGEshareholder of
●
PETROMEC HOLDINGS LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
- SYNERGY ENTERPRISES CORP.shareholder of
●
SALIC INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TURSTEES LIMITEDshareholder of
●
SEE SQUARED LIMITED
Also holds roles at 1 other company
- HAMILTON TRUSTEES LIMITEDshareholder of
●
SIMPLI HOLDINGS INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
SKY WAVE LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITDshareholder of
●
STAR PROPERTIES LTD
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
SUNCRUZ FOREST PRODUCTS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
SYNERGY SHIPYARD INC.
Also holds roles at 2 other companies
- HAMILTON TRUSTEES LIMITEDshareholder of
- SYNERGY GROUP CORP.shareholder of
●
TEADALE LIMITED
Also holds roles at 2 other companies
- HAMILTON TRUSTEES LIMITEDshareholder of
- THE BEARERshareholder of
●
TILLER TRADING LIMITED
Also holds roles at 2 other companies
- BEARARshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
ZED SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
ZENERA LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
- Hamilton Trustees Limitedshareholder of
●
ZILVA CORPORATION
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
●
ZIMB CONSULTANTS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of

44 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns HAMILTON NOMINEES LIMITED?: No ownership or control links for HAMILTON NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HAMILTON NOMINEES LIMITED's risk level?: WhiteIntel flags HAMILTON NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMILTON NOMINEES LIMITED appear across sources?: HAMILTON NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HAMILTON NOMINEES LIMITED — nothing is disclosed before that.

Claim this record