LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Hamilton Nominees Limited is a Organization registered in GG 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
None in current sources.
Holdings / subsidiaries
- Hamilton Nominees Limited
- DUNSANDEL S.A.· shareholder of
- CATEX ENTERPRISES LIMITED· shareholder of
- CASMIR GROUP LTD.· shareholder of
- PURSE SEINER HOLDINGS LIMITED· shareholder of
- Virgo Properties London Limited· shareholder of
- WALCOTT RESOURCES LIMITED· shareholder of
- Gablescom Limited· shareholder of
- Ski Investments Limited· shareholder of
- STG Management Limited· shareholder of
- STJ International Limited· shareholder of
- RISALA ASSETS LIMITED· shareholder of
- ARLO LIMITED· shareholder of
- MEISHAN LIMITED· shareholder of
- CV Moorings Limited· shareholder of
- Sextant Ventures Limited· shareholder of
/04
Directorship network
32 other rolesWhere 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.
DUNSANDEL S.A.
- Hamilton Trustees Limitedshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
CATEX ENTERPRISES LIMITED
- Hamilton Trustees Limitedshareholder of
CASMIR GROUP LTD.
- Hamilton Trustees Limitedshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
- Mohan Bhalchandra Samantshareholder of
- Mohan Samantbeneficiary of
- Hamilton Trustees Limited as Trustees of the Y Trust Settlorbeneficiary of
PURSE SEINER HOLDINGS LIMITED
- JONATHAN HASKELLshareholder of
- SWISS PROJECT SUPPORT AGshareholder of
WALCOTT RESOURCES LIMITED
- Hamilton Trustees Limitedshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
Gablescom Limited
- Hamilton Trustees Limitedshareholder of
- Fiman Trustees Limitedshareholder of
- John Raymond Francebeneficiary of
Ski Investments Limited
- Hamilton Trustees Limitedshareholder of
- Fiman Trustees Limitedshareholder of
RISALA ASSETS LIMITED
- FIMAN TRUSTEES LIMITEDshareholder of
- Richard David Straker-Smithbeneficiary of
ARLO LIMITED
- THE BEARERshareholder of
- Hamilton Trustees Limitedshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
- HAMILTON NOMINESS LIMITEDshareholder of
- HAMILTON NOMINEES LIMITEDshareholder of
- HAMILTON TRUSTEES LIMITEDshareholder of
MEISHAN LIMITED
- Hamilton Trustees Limitedshareholder of
- FIMAN TRUSTEES LIMITEDshareholder of
CV Moorings Limited
- David Naishshareholder of
- Hamilton Trustees Limitedshareholder of
- Hamilton Nominees Limitedshareholder of
Sextant Ventures Limited
- Hamilton Trustees Limitedshareholder of