- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Hamlin Capital Limited
Hamlin Capital Limited — BM company (icij:icijol-82005351). Offshore exposure upstream, UBO chain traced 16 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Hamlin Capital Limited
- Hamlin Capital Holdings Limited· shareholder of
- Bennett - Rufus B· shareholder of
- Ferri - David Mordechai· shareholder of
- Godfrey - Harry Lee· shareholder of
- Tribble - Max L· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Hamlin Capital Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Bennett - Rufus BAlso holds roles at 3 other companies
- Hamlin Capital Holdings Limiteddirector of
- Hamlin Capital Holdings Limitedshareholder of
- Hamlin Capital Holdings Limitedvice-president of
- Ferri - David MordechaiAlso holds roles at 3 other companies
- Hamlin Capital Holdings Limiteddirector of
- Hamlin Capital Holdings Limitedpresident of
- Hamlin Capital Holdings Limitedshareholder of
- Godfrey - Harry LeeAlso holds roles at 3 other companies
- Hamlin Capital Holdings Limiteddirector of
- Hamlin Capital Holdings Limitedshareholder of
- Hamlin Capital Holdings Limitedvice-president of
- Hardart - Augustin StephenAlso holds roles at 5 other companies
- Intrepid Re Holdings Limiteddirector of
- Intrepid Re Holdings Limitedvice-president of
- Intrepid Re Limiteddirector of
- Tribble - Max LAlso holds roles at 3 other companies
- Hamlin Capital Holdings Limiteddirector of
- Hamlin Capital Holdings Limitedpresident of
- Hamlin Capital Holdings Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Hamlin Capital Limited?
- What is Hamlin Capital Limited's risk level?
- Where does Hamlin Capital Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Hamlin Capital Limited — nothing is disclosed before that.