---
title: "IAN HAMILTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64e0d5be-6e2c-5c7d-831b-01683c960a08
json: https://whiteintel.dev/api/public/dossier/64e0d5be-6e2c-5c7d-831b-01683c960a08
identifier: icij:icijol-56044881
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN HAMILTON

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56044881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64e0d5be-6e2c-5c7d-831b-01683c960a08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64e0d5be-6e2c-5c7d-831b-01683c960a08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ian Hamilton** — OpenOwnership · `oo-person:GB-COH-PER-OE033010-QA0PJPWbpV497CzmGo6NUz5KJFk` — https://whiteintel.dev/entity/1b106b65-359c-5c7d-9d92-c5cd513b37c6

## Ownership & control

### Holdings / subsidiaries

- **WESTMINSTER CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1788bae6-8ee0-5e79-91cd-fa1d26e35d8f
- **WESTMINSTER CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1788bae6-8ee0-5e79-91cd-fa1d26e35d8f
- **SCOTSTONE FUND MANAGERS LIMITED** (director of) — https://whiteintel.dev/entity/2f70b97e-b379-5267-a92b-08d7322e6eac
- **SCOTSTONE FUND MANAGERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f70b97e-b379-5267-a92b-08d7322e6eac
- **Knights of Malta Investment Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/6fa2fca0-6154-5c54-b4dc-2d10325665b9
- **Knights of Malta Investment Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/6fa2fca0-6154-5c54-b4dc-2d10325665b9
- **Knights of Malta Investment Funds SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/6fa2fca0-6154-5c54-b4dc-2d10325665b9
- **VILLERS INVESTMENT FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/a39c53bc-237e-56c1-9238-4ff662437d06
- **VILLERS INVESTMENT FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a39c53bc-237e-56c1-9238-4ff662437d06
- **VILLERS INVESTMENT FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a39c53bc-237e-56c1-9238-4ff662437d06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044881

## 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 **IAN HAMILTON** — https://whiteintel.dev/entity/64e0d5be-6e2c-5c7d-831b-01683c960a08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN HAMILTON**. Human view: https://whiteintel.dev/entity/64e0d5be-6e2c-5c7d-831b-01683c960a08 · Structured JSON: https://whiteintel.dev/api/public/dossier/64e0d5be-6e2c-5c7d-831b-01683c960a08._

_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"._