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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAMILTON CORPORATE MEMBER IV LIMITED

HAMILTON CORPORATE MEMBER IV LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07041930). UBO chain traced 10 hops, 5 owners, 20 officers. Cited to 2…

OO GB-COH-07041930Inc. 14 Oct 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-10-14
Legal form
ltd
Activity
65120, 65202
Registered office
Level 3 8 Fenchurch Place, London, EC3M 4AJ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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10 hops lockedDOSSIER

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
07041930
Status
active
Type
ltd
Incorporated
2009-10-14
Registered office
Level 3 8 Fenchurch Place, London, EC3M 4AJ, England
SIC
65120, 65202
/04

People & control

23 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

23 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAMILTON CORPORATE MEMBER IV LIMITED?
In the current sources, HAMILTON CORPORATE MEMBER IV LIMITED is connected to HAMILTON CORPORATE MEMBER IV LIMITED, Hamilton Uk Holdings Limited, IRONSHORE INTERNATIONAL LIMITED, Fosun International Ltd, Ironshore Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMILTON CORPORATE MEMBER IV LIMITED's risk level?
WhiteIntel flags HAMILTON CORPORATE MEMBER IV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMILTON CORPORATE MEMBER IV LIMITED appear across sources?
HAMILTON CORPORATE MEMBER IV LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAMILTON CORPORATE MEMBER IV LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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