---
title: "TREECOURT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb88131-28f2-5f90-8fb2-ee273d08bb4f
json: https://whiteintel.dev/api/public/dossier/dfb88131-28f2-5f90-8fb2-ee273d08bb4f
identifier: icij:icijol-10174524
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREECOURT LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10174524`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfb88131-28f2-5f90-8fb2-ee273d08bb4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb88131-28f2-5f90-8fb2-ee273d08bb4f  

## Ownership & control

### Owners / controllers

- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b7c26c9-0c52-569a-bf15-9a29acaade84
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/270019b6-a5db-5b9e-9504-69b7b2ec2771
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/abe3d2cf-6ec0-5858-b41a-7a76f8b2bd7a

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10174524

## 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 **TREECOURT LIMITED** — https://whiteintel.dev/entity/dfb88131-28f2-5f90-8fb2-ee273d08bb4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREECOURT LIMITED**. Human view: https://whiteintel.dev/entity/dfb88131-28f2-5f90-8fb2-ee273d08bb4f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb88131-28f2-5f90-8fb2-ee273d08bb4f._

_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"._