---
title: "THE HAMPTONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f2b42fa-7c8e-5686-b48b-4a4a50b2cb70
json: https://whiteintel.dev/api/public/dossier/9f2b42fa-7c8e-5686-b48b-4a4a50b2cb70
identifier: icij:icijol-82006413
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE HAMPTONS LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f2b42fa-7c8e-5686-b48b-4a4a50b2cb70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f2b42fa-7c8e-5686-b48b-4a4a50b2cb70  

## Ownership & control

### Owners / controllers

- **WhiteCross Development Limited** (shareholder of) — https://whiteintel.dev/entity/e1a4632a-0ee0-57b7-909c-3d6673a8e7ae
- **Abacus Trust Limited a/t/f Ghurka Trust** (shareholder of) — https://whiteintel.dev/entity/dffa4fc4-15bb-5c8a-a12c-0af2665051b0
- **Andrew & Eliza Barry Riker** (shareholder of) — https://whiteintel.dev/entity/19371960-e3d9-5464-8f79-3072706dc56a
- **Angeli - Odilio** (shareholder of) — https://whiteintel.dev/entity/80d1ab73-6e1c-5af7-bd4c-6a9b9cb1a07a
- **Branco - Michael William** (shareholder of) — https://whiteintel.dev/entity/d206c6ee-e304-5eb0-bef7-32ac020de8e7
- **Capuano - Pamela Jean** (shareholder of) — https://whiteintel.dev/entity/f9e5c8a7-56bb-5038-942c-6c17caea4b7d
- **Davis - Robert** (shareholder of) — https://whiteintel.dev/entity/58699b04-7d69-5b56-915a-d4ce112e29b5
- **DeFontes - Kenneth** (shareholder of) — https://whiteintel.dev/entity/c80989d3-8292-534e-94bf-2348a53f0b48
- **Dunkley - Michael** (shareholder of) — https://whiteintel.dev/entity/c01f1921-a720-5633-85b1-ae3245c79fc9
- **E. Llewellyn Petty and Joan Petty** (shareholder of) — https://whiteintel.dev/entity/a95fb19f-7169-569e-8533-10ec7ab43087
- **Fiduciary Partners Trust Co Ltd atf The Black Family Trust** (shareholder of) — https://whiteintel.dev/entity/f2d8b093-2889-5965-aa07-ed84e92748b4
- **Fiduciary Partners Trust Company atf The Stanz Trust** (shareholder of) — https://whiteintel.dev/entity/5959eb3b-f60d-5e20-939a-317d4fdcdb31
- **Fiduciary Partners Trust Co. Eastham Trust** (shareholder of) — https://whiteintel.dev/entity/0afeb62c-93e2-55f5-80c0-c873774d8e3a
- **Gazzard - Margaret Isabel** (shareholder of) — https://whiteintel.dev/entity/b7fceeb9-bab2-5ad4-9042-8965d66ac21f
- **Hardy - Vanessa** (shareholder of) — https://whiteintel.dev/entity/927dec68-fe2a-5280-a80a-f4c9f120da4e
- **Hollis - Wendell M** (shareholder of) — https://whiteintel.dev/entity/33c28f55-2314-55d4-86f3-768b4ace64f0
- **Keysha Burgess & Pamela Williams** (shareholder of) — https://whiteintel.dev/entity/4df2fdd5-968a-5e94-9ec4-bb90c25ae517
- **Kitson - Heather** (shareholder of) — https://whiteintel.dev/entity/8fa48f00-2784-5504-a3bb-f41dc424b743
- **Mikal Jameel & Caroline Fortin Thomas** (shareholder of) — https://whiteintel.dev/entity/f7c00861-90aa-5c03-a1ad-d9c715d81109
- **Monika and Philip Burrill** (shareholder of) — https://whiteintel.dev/entity/83560812-c959-5bc7-b037-f9ef697cbd40
- **Mullen - Peter & Mary** (shareholder of) — https://whiteintel.dev/entity/02f976bc-39df-5e91-b115-64aca5ea4d17
- **Nir and Alisa Sadeh** (shareholder of) — https://whiteintel.dev/entity/74294cf9-d6fa-50fe-88d2-0c0752e12bfa
- **Paul Douglas & Muriel Heather Jane Watson** (shareholder of) — https://whiteintel.dev/entity/cdba13ec-e783-59ce-a4a4-b774001ce538
- **Petty - E Llewellyn** (shareholder of) — https://whiteintel.dev/entity/25f31dc7-a4a3-5573-ba7b-c7f9301316a2
- **Petty - Kevin John** (shareholder of) — https://whiteintel.dev/entity/fb293dbe-56f7-5971-b193-007b0602be5b
- **Rebecca Lynn & Ronald James Spencer III** (shareholder of) — https://whiteintel.dev/entity/4d0a8b90-7b10-507a-b507-c35081795d23
- **Sandra Scott & Oliver Bain** (shareholder of) — https://whiteintel.dev/entity/4e40e575-33da-5fc0-9e5a-163aeb2dc739
- **Sheila Ann Ruth Chase & Howard Maurice Walter** (shareholder of) — https://whiteintel.dev/entity/478b7631-9b2e-5acc-b80c-925018d7c6e6
- **Sidney & Pat Purvey and Alison Jane Purvey Adams** (shareholder of) — https://whiteintel.dev/entity/d1a9376a-b180-5813-ae09-42cce090482c
- **Sousa - Kevin** (shareholder of) — https://whiteintel.dev/entity/60add126-4f26-581e-83c4-c2b6b93e7156
- **Taiwo Ogunyemi & Oyinlola Ogunyemi** (shareholder of) — https://whiteintel.dev/entity/0c8e6a9d-fa99-5d15-b6af-10139183e968
- **Tyrone Owen & Nichole Maxine McHardy** (shareholder of) — https://whiteintel.dev/entity/b91fbf8e-8296-5ba9-9e3e-d5f9ca9138eb
- **Zobec Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/b97a453e-913e-5b84-8a5c-87ed364678bc

### UBO chain (walk to the ultimate owner)

A **53-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)

**40** 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/82006413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HAMPTONS LTD.**. Human view: https://whiteintel.dev/entity/9f2b42fa-7c8e-5686-b48b-4a4a50b2cb70 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f2b42fa-7c8e-5686-b48b-4a4a50b2cb70._

_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"._