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THE HAMPTONS LTD.

High
CompanyBM
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
33
UBO hops
53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

THE HAMPTONS LTD. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
53 hops lockedStandard

53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
40 flagged hopsStandard

40 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Directorship network

429 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WhiteCross Development Limited
Angeli - Odilio
Branco - Michael William
Chisholm - Helen Ann
DeFontes - Kenneth
Hendrickson-Perinchief - Deborah
Kitson - Heather
Mullen - Peter & Mary
Watts - Katherine D B
Whiting - David Ralph
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Adverse media

Live scan on unlock
Premium

A 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.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE HAMPTONS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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