---
title: "Hamilton - Ophelia O. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81139b5e-c57f-5af5-86b2-aa1c4bfabc02
json: https://whiteintel.dev/api/public/dossier/81139b5e-c57f-5af5-86b2-aa1c4bfabc02
identifier: icij:icijol-80074259
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hamilton - Ophelia O.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-80074259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81139b5e-c57f-5af5-86b2-aa1c4bfabc02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81139b5e-c57f-5af5-86b2-aa1c4bfabc02  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-YAPA GOES S.A.** (director of) — https://whiteintel.dev/entity/f41d0e5d-28dd-53df-8ff7-1093f0f12cea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074259

## 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 - Ophelia O.** — https://whiteintel.dev/entity/81139b5e-c57f-5af5-86b2-aa1c4bfabc02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamilton - Ophelia O.**. Human view: https://whiteintel.dev/entity/81139b5e-c57f-5af5-86b2-aa1c4bfabc02 · Structured JSON: https://whiteintel.dev/api/public/dossier/81139b5e-c57f-5af5-86b2-aa1c4bfabc02._

_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"._