---
title: "HABECK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edf9d2fb-e729-5c79-b3c4-8c7c5170d6df
json: https://whiteintel.dev/api/public/dossier/edf9d2fb-e729-5c79-b3c4-8c7c5170d6df
identifier: icij:icijol-10180027
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HABECK LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10180027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edf9d2fb-e729-5c79-b3c4-8c7c5170d6df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edf9d2fb-e729-5c79-b3c4-8c7c5170d6df  

## Ownership & control

### Owners / controllers

- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/270019b6-a5db-5b9e-9504-69b7b2ec2771
- **ROBERT ALAN WALLMAN OF THE GREAT BARN** (shareholder of) — https://whiteintel.dev/entity/a9e71c51-a75c-531b-89d5-e12a272610c0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5f14775d-fe4d-5d95-9546-80d3e9bc65e3

### 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/10180027

## 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 **HABECK LIMITED** — https://whiteintel.dev/entity/edf9d2fb-e729-5c79-b3c4-8c7c5170d6df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABECK LIMITED**. Human view: https://whiteintel.dev/entity/edf9d2fb-e729-5c79-b3c4-8c7c5170d6df · Structured JSON: https://whiteintel.dev/api/public/dossier/edf9d2fb-e729-5c79-b3c4-8c7c5170d6df._

_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"._