---
title: "Mr Oseias Julio Malomar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d16fa9d-a36a-4d2b-991f-377c1c02b564
json: https://whiteintel.dev/api/public/dossier/5d16fa9d-a36a-4d2b-991f-377c1c02b564
identifier: psc:-PcPPoTIqHECMHLt-zKTZqddCOE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Oseias Julio Malomar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-PcPPoTIqHECMHLt-zKTZqddCOE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d16fa9d-a36a-4d2b-991f-377c1c02b564  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d16fa9d-a36a-4d2b-991f-377c1c02b564  

## Ownership & control

### Holdings / subsidiaries

- **HAMILTON JACKSON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6d28f3c-3ea8-5bc8-b62b-e8ae24269549

## 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 **Mr Oseias Julio Malomar** — https://whiteintel.dev/entity/5d16fa9d-a36a-4d2b-991f-377c1c02b564 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Oseias Julio Malomar**. Human view: https://whiteintel.dev/entity/5d16fa9d-a36a-4d2b-991f-377c1c02b564 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d16fa9d-a36a-4d2b-991f-377c1c02b564._

_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"._