---
title: "JOSEPH HAMMETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e782eb52-a571-5f26-8ee7-2633a36e2c6d
json: https://whiteintel.dev/api/public/dossier/e782eb52-a571-5f26-8ee7-2633a36e2c6d
identifier: icij:icijol-56057230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH HAMMETT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e782eb52-a571-5f26-8ee7-2633a36e2c6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e782eb52-a571-5f26-8ee7-2633a36e2c6d  

## Ownership & control

### Holdings / subsidiaries

- **REGENT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/001b36fa-8805-5093-9a24-a2692f7b47aa
- **REGENT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/001b36fa-8805-5093-9a24-a2692f7b47aa
- **JOLMAR LIMITED** (director of) — https://whiteintel.dev/entity/caca37e3-da18-5bbe-a208-75ffa2e56ec8
- **ESTRO CLOTHING LTD** (director of) — https://whiteintel.dev/entity/6f18400f-2c00-5b30-8ca1-6f44f4e0d356
- **ESTRO CLOTHING LTD** (secretary of) — https://whiteintel.dev/entity/6f18400f-2c00-5b30-8ca1-6f44f4e0d356
- **ESTRO CLOTHING LTD** (shareholder of) — https://whiteintel.dev/entity/6f18400f-2c00-5b30-8ca1-6f44f4e0d356
- **BERYL LIMITED** (director of) — https://whiteintel.dev/entity/9d5a5b0c-ddc2-51d1-9008-69765516a2aa
- **BERYL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d5a5b0c-ddc2-51d1-9008-69765516a2aa
- **BERYL LIMITED** (secretary of) — https://whiteintel.dev/entity/9d5a5b0c-ddc2-51d1-9008-69765516a2aa
- **BERYL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d5a5b0c-ddc2-51d1-9008-69765516a2aa
- **NOVA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/dc5c6115-55e6-572e-bf3d-9ff77398c30a
- **NOVA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc5c6115-55e6-572e-bf3d-9ff77398c30a

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057230

## 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 **JOSEPH HAMMETT** — https://whiteintel.dev/entity/e782eb52-a571-5f26-8ee7-2633a36e2c6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH HAMMETT**. Human view: https://whiteintel.dev/entity/e782eb52-a571-5f26-8ee7-2633a36e2c6d · Structured JSON: https://whiteintel.dev/api/public/dossier/e782eb52-a571-5f26-8ee7-2633a36e2c6d._

_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"._