---
title: "HAMILTON NOMINEES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70c8e665-a76a-589f-911a-082ee0f0cefc
json: https://whiteintel.dev/api/public/dossier/70c8e665-a76a-589f-911a-082ee0f0cefc
identifier: icij:icijol-12159182
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAMILTON NOMINEES

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12159182`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70c8e665-a76a-589f-911a-082ee0f0cefc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70c8e665-a76a-589f-911a-082ee0f0cefc  

## Ownership & control

### Holdings / subsidiaries

- **ROCHETTE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/895ee90d-e927-5cda-9880-a866d88ce655

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159182

## 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** — https://whiteintel.dev/entity/70c8e665-a76a-589f-911a-082ee0f0cefc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON NOMINEES**. Human view: https://whiteintel.dev/entity/70c8e665-a76a-589f-911a-082ee0f0cefc · Structured JSON: https://whiteintel.dev/api/public/dossier/70c8e665-a76a-589f-911a-082ee0f0cefc._

_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"._