---
title: "HAMILTON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974bde33-e25b-59ce-8578-d40e4e62932e
json: https://whiteintel.dev/api/public/dossier/974bde33-e25b-59ce-8578-d40e4e62932e
identifier: icij:icijol-12147982
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMILTON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12147982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/974bde33-e25b-59ce-8578-d40e4e62932e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974bde33-e25b-59ce-8578-d40e4e62932e  

## Ownership & control

### Holdings / subsidiaries

- **RAVELIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1d56107-3419-595a-a322-9ecb65557ba9
- **PTERNIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb237970-c0ab-544a-8a4e-4d7a91245f2a
- **PETELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/049b4c28-f28c-5e72-959d-bcae33ba62c9
- **SAHARA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db86c961-230f-5afe-bcd7-59d462ed16f6
- **WESTBURNE OIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d797ee34-917b-586d-98e1-5d190b3dc69d
- **TECHNOLOGY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/54f78e5e-6625-5a9a-8c84-efb792ec31a2
- **VILLA POSEIDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a2ff93-a844-57b4-be80-355c040ef72f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/974bde33-e25b-59ce-8578-d40e4e62932e · Structured JSON: https://whiteintel.dev/api/public/dossier/974bde33-e25b-59ce-8578-d40e4e62932e._

_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"._