---
title: "VILLA POSEIDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a2ff93-a844-57b4-be80-355c040ef72f
json: https://whiteintel.dev/api/public/dossier/89a2ff93-a844-57b4-be80-355c040ef72f
identifier: icij:icijol-10212231
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VILLA POSEIDON LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10212231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89a2ff93-a844-57b4-be80-355c040ef72f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a2ff93-a844-57b4-be80-355c040ef72f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fcda852b-28c3-5488-939c-912f848e52e4
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/474349a4-d05d-5cad-a62e-b7a61924fc46
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/974bde33-e25b-59ce-8578-d40e4e62932e
- **FIMAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8

### 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/10212231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLA POSEIDON LIMITED**. Human view: https://whiteintel.dev/entity/89a2ff93-a844-57b4-be80-355c040ef72f · Structured JSON: https://whiteintel.dev/api/public/dossier/89a2ff93-a844-57b4-be80-355c040ef72f._

_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"._