---
title: "SEAN HAMILTON MCDIARMID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72d83aa0-e4ee-5bac-ab68-88ae8b55fe72
json: https://whiteintel.dev/api/public/dossier/72d83aa0-e4ee-5bac-ab68-88ae8b55fe72
identifier: icij:icijol-56070082
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEAN HAMILTON MCDIARMID

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56070082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72d83aa0-e4ee-5bac-ab68-88ae8b55fe72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72d83aa0-e4ee-5bac-ab68-88ae8b55fe72  

## Ownership & control

### Holdings / subsidiaries

- **MAITLAND MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b2a3618e-39fd-585e-a3a1-40d2a0312a8e
- **MAITLAND MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2a3618e-39fd-585e-a3a1-40d2a0312a8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN HAMILTON MCDIARMID**. Human view: https://whiteintel.dev/entity/72d83aa0-e4ee-5bac-ab68-88ae8b55fe72 · Structured JSON: https://whiteintel.dev/api/public/dossier/72d83aa0-e4ee-5bac-ab68-88ae8b55fe72._

_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"._