---
title: "WILMETTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce58dc49-a967-599a-b522-185b7a9b697c
json: https://whiteintel.dev/api/public/dossier/ce58dc49-a967-599a-b522-185b7a9b697c
identifier: icij:icijol-10207402
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILMETTE LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10207402`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce58dc49-a967-599a-b522-185b7a9b697c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce58dc49-a967-599a-b522-185b7a9b697c  

## Ownership & control

### Owners / controllers

- **Hamilton Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/b7d3b10e-cd52-5e9c-b219-92bad3765da3
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/413385a6-a44f-5cd9-8105-a54850e26079

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

A **2-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)

**2** 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/10207402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILMETTE LIMITED**. Human view: https://whiteintel.dev/entity/ce58dc49-a967-599a-b522-185b7a9b697c · Structured JSON: https://whiteintel.dev/api/public/dossier/ce58dc49-a967-599a-b522-185b7a9b697c._

_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"._