---
title: "HAMILTON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/559b2b03-ce45-5880-957f-bc7adcf56618
json: https://whiteintel.dev/api/public/dossier/559b2b03-ce45-5880-957f-bc7adcf56618
identifier: icij:icijol-12098072
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMILTON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12098072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/559b2b03-ce45-5880-957f-bc7adcf56618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/559b2b03-ce45-5880-957f-bc7adcf56618  

## 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
- **LISANNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/99e50e53-e2c2-55a9-8273-4a3ae5a86e54
- **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
- **SKY WAVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/12235762-a99c-50cc-b691-b10eb96a7a72
- **JURONG SHIPYARD INC.** (shareholder of) — https://whiteintel.dev/entity/a94bc3c2-88ed-5a20-8b7c-a3a75fcdf6cf

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098072

## 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/559b2b03-ce45-5880-957f-bc7adcf56618 · 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/559b2b03-ce45-5880-957f-bc7adcf56618 · Structured JSON: https://whiteintel.dev/api/public/dossier/559b2b03-ce45-5880-957f-bc7adcf56618._

_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"._