---
title: "HAMILTON TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b7c26c9-0c52-569a-bf15-9a29acaade84
json: https://whiteintel.dev/api/public/dossier/5b7c26c9-0c52-569a-bf15-9a29acaade84
identifier: icij:icijol-12000874
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMILTON TRUSTEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12000874`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b7c26c9-0c52-569a-bf15-9a29acaade84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b7c26c9-0c52-569a-bf15-9a29acaade84  

## Ownership & control

### Holdings / subsidiaries

- **SANDIE BEACHES SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/03817dad-dcb3-59e9-bf24-b27293e561b1
- **EASTERN PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e93ef1a4-5e7a-5792-a612-76ee05a4dbec
- **COPPELIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc5b02d7-1059-595a-bea8-22825c0a9b85
- **MELROSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bcf5f6d-b786-5510-92a3-28af7aea8142
- **TREECOURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfb88131-28f2-5f90-8fb2-ee273d08bb4f
- **SHORT & RILEY ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/feb75b4a-3a33-5d07-8c11-9c26777081d9
- **ARRAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaa9689a-51be-5e4a-90ab-5050bb53e30f
- **WODEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea138fdc-4007-5fbe-a080-349217442de1
- **MEGARA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8edc745-86eb-5f51-aa25-f551dd17bf3f
- **CORBRIDGE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/357cca5e-df29-5d44-9e42-1631a2531ef3
- **KARNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/11ea9367-8766-5e3c-92bb-e7a6c086b2ad
- **GARDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf06b4a-c279-5e72-91f0-7bb982650b51

…and **10** 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/12000874

## 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 TRUSTEES LIMITED** — https://whiteintel.dev/entity/5b7c26c9-0c52-569a-bf15-9a29acaade84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/5b7c26c9-0c52-569a-bf15-9a29acaade84 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b7c26c9-0c52-569a-bf15-9a29acaade84._

_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"._