---
title: "HONG KONG MARINE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb192ff-49c5-53ae-bc88-917d0d957887
json: https://whiteintel.dev/api/public/dossier/ccb192ff-49c5-53ae-bc88-917d0d957887
identifier: icij:icijol-10105215
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HONG KONG MARINE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10105215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccb192ff-49c5-53ae-bc88-917d0d957887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb192ff-49c5-53ae-bc88-917d0d957887  

## Ownership & control

### Owners / controllers

- **H.K. Marine Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/4d745401-69b2-5b00-a119-d7bc4827f8de
- **Hamilton Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/b7d3b10e-cd52-5e9c-b219-92bad3765da3
- **Hamilton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c08f169a-2ca2-5d41-860d-4555e6d7ec51
- **HAMILTON TRUSTEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef120b00-4c5c-58aa-a3be-9bda6646ac7d

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

A **4-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/10105215

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HONG KONG MARINE FINANCE LIMITED** — https://whiteintel.dev/entity/ccb192ff-49c5-53ae-bc88-917d0d957887 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONG KONG MARINE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/ccb192ff-49c5-53ae-bc88-917d0d957887 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb192ff-49c5-53ae-bc88-917d0d957887._

_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"._