---
title: "Hamilton Distribution Agent Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be9e4d4b-9d1c-5ea3-9bf6-3ea9eae69f69
json: https://whiteintel.dev/api/public/dossier/be9e4d4b-9d1c-5ea3-9bf6-3ea9eae69f69
identifier: icij:icijol-82019411
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hamilton Distribution Agent Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82019411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be9e4d4b-9d1c-5ea3-9bf6-3ea9eae69f69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be9e4d4b-9d1c-5ea3-9bf6-3ea9eae69f69  

## Ownership & control

### Owners / controllers

- **Appleby Global Group LLC - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e
- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Michael Spurling & Nigel Clifford as Trustee of the Hamilton Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/eb4b53ba-90df-5507-a757-4ca4a241e1a8

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

A **5-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)

**3** 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/82019411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamilton Distribution Agent Limited**. Human view: https://whiteintel.dev/entity/be9e4d4b-9d1c-5ea3-9bf6-3ea9eae69f69 · Structured JSON: https://whiteintel.dev/api/public/dossier/be9e4d4b-9d1c-5ea3-9bf6-3ea9eae69f69._

_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"._