---
title: "Hamilton Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aca0e21d-e2e9-580a-9519-823bcc95c41a
json: https://whiteintel.dev/api/public/dossier/aca0e21d-e2e9-580a-9519-823bcc95c41a
identifier: icij:icijol-12148478
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hamilton Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12148478`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aca0e21d-e2e9-580a-9519-823bcc95c41a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca0e21d-e2e9-580a-9519-823bcc95c41a  

## Ownership & control

### Holdings / subsidiaries

- **DUNSANDEL S.A.** (shareholder of) — https://whiteintel.dev/entity/282feabd-fa82-59af-b869-a26adc40edd9
- **CATEX ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a128b9d0-de68-5980-b4d7-14245fc38d1b
- **CASMIR GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/393bbc5c-2c4c-5891-894c-c8bb7ec7456e
- **PURSE SEINER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d4853d1-b5a1-55ed-b048-0fabafd14abb
- **Virgo Properties London Limited** (shareholder of) — https://whiteintel.dev/entity/6c2d447b-bbcc-5252-bf82-60e2630face4
- **WALCOTT RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d17b8e5c-a81a-51e3-be3e-38852d2e52a6
- **Gablescom Limited** (shareholder of) — https://whiteintel.dev/entity/790a3d8a-518d-503a-807a-163547bdd955
- **Ski Investments Limited** (shareholder of) — https://whiteintel.dev/entity/aa502d31-654d-557d-af0e-1e001306f4a9
- **STG Management Limited** (shareholder of) — https://whiteintel.dev/entity/4310ee19-b592-5e68-bc99-c7c0a10ed8ab
- **STJ International Limited** (shareholder of) — https://whiteintel.dev/entity/1bd1ff4e-77a1-521d-8e19-56cdfaa16a1c
- **RISALA ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1c3fe70-f81f-5375-a8d0-f156b658621a
- **ARLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d0dcf85-96bd-5ce4-b81b-d26221ce7aab
- **MEISHAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1014babd-c9de-5651-b0fc-831a6fa9f5fe
- **CV Moorings Limited** (shareholder of) — https://whiteintel.dev/entity/d377e96f-f04f-565c-8c81-f012b9c850a1
- **Sextant Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/5de1747c-869a-5dae-8fcf-257eb4ea55bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamilton Nominees Limited**. Human view: https://whiteintel.dev/entity/aca0e21d-e2e9-580a-9519-823bcc95c41a · Structured JSON: https://whiteintel.dev/api/public/dossier/aca0e21d-e2e9-580a-9519-823bcc95c41a._

_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"._