---
title: "OFFSHORE INDUSTRIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ede3ed-0d4b-5cb7-8a15-85ba434a33a3
json: https://whiteintel.dev/api/public/dossier/60ede3ed-0d4b-5cb7-8a15-85ba434a33a3
identifier: icij:icijol-10174390
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OFFSHORE INDUSTRIALS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10174390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60ede3ed-0d4b-5cb7-8a15-85ba434a33a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ede3ed-0d4b-5cb7-8a15-85ba434a33a3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/15b8a9b3-a671-5516-9210-b6ebf008d354
- **FIMAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cabe286-e56b-59b6-b1cf-0ef051590fb3
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17022079-cf81-5f2b-a23f-e273f3e1c1ad

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10174390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFSHORE INDUSTRIALS LIMITED**. Human view: https://whiteintel.dev/entity/60ede3ed-0d4b-5cb7-8a15-85ba434a33a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/60ede3ed-0d4b-5cb7-8a15-85ba434a33a3._

_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"._