---
title: "Hamlin Capital Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e450b556-1b00-53e4-9bf5-eac4ab92c461
json: https://whiteintel.dev/api/public/dossier/e450b556-1b00-53e4-9bf5-eac4ab92c461
identifier: icij:icijol-82005350
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hamlin Capital Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005350`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e450b556-1b00-53e4-9bf5-eac4ab92c461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e450b556-1b00-53e4-9bf5-eac4ab92c461  

## Ownership & control

### Owners / controllers

- **ACE Bermuda Insurance Ltd.** (shareholder of) — https://whiteintel.dev/entity/f8ac1c0c-4214-5ebe-9589-584534216cef
- **Bennett - Rufus B** (shareholder of) — https://whiteintel.dev/entity/93d77824-5f71-55d0-9a18-fe22f6d94c72
- **Ferri - David Mordechai** (shareholder of) — https://whiteintel.dev/entity/69f34e8e-69b1-54a6-b7d0-b7772b6be690
- **Godfrey - Harry Lee** (shareholder of) — https://whiteintel.dev/entity/d1004363-7133-56b0-9594-e1ff2d41feb0
- **Tribble - Max L** (shareholder of) — https://whiteintel.dev/entity/47e2ae99-f0be-51d6-bfa5-ba4920a1a83c

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

A **16-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)

**4** 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/82005350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamlin Capital Holdings Limited**. Human view: https://whiteintel.dev/entity/e450b556-1b00-53e4-9bf5-eac4ab92c461 · Structured JSON: https://whiteintel.dev/api/public/dossier/e450b556-1b00-53e4-9bf5-eac4ab92c461._

_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"._