---
title: "HAMILTON COMMERCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d6be28-3313-5fe7-aff2-43bf9d0458b1
json: https://whiteintel.dev/api/public/dossier/f0d6be28-3313-5fe7-aff2-43bf9d0458b1
identifier: icij:icijol-45816
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMILTON COMMERCIAL LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-45816`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0d6be28-3313-5fe7-aff2-43bf9d0458b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d6be28-3313-5fe7-aff2-43bf9d0458b1  

## Ownership & control

### Holdings / subsidiaries

- **Atlanta Enterprises Overseas Limited** (director of) — https://whiteintel.dev/entity/8ff6114e-5d7f-5e15-aae3-10939de60e7e
- **Atlanta Enterprises Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/8ff6114e-5d7f-5e15-aae3-10939de60e7e
- **KINROSS CAPITAL INCORPORATED** (director of) — https://whiteintel.dev/entity/bfd23cfa-047e-5373-ac9c-35430f3d0785
- **KINROSS CAPITAL INCORPORATED** (secretary of) — https://whiteintel.dev/entity/bfd23cfa-047e-5373-ac9c-35430f3d0785
- **GREAT PACIFIC OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/ce4b33bf-8d02-57ff-8f89-ae53d0f54158
- **Thriving Business Services Ltd** (director of) — https://whiteintel.dev/entity/767f1cd8-76c6-502e-a9bd-c3954f2ac30f
- **Thriving Business Services Ltd** (shareholder of) — https://whiteintel.dev/entity/767f1cd8-76c6-502e-a9bd-c3954f2ac30f
- **Silver Water Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/7b3ba28c-08ed-50d5-9935-06e9772cfd95
- **Dover Heights Enterprises Ltd** (director of) — https://whiteintel.dev/entity/a4c5cc94-a6b4-55d1-be4a-c53b8da22aec
- **Dover Heights Enterprises Ltd** (shareholder of) — https://whiteintel.dev/entity/a4c5cc94-a6b4-55d1-be4a-c53b8da22aec
- **Appleton Worldwide Ltd** (director of) — https://whiteintel.dev/entity/9ed42c90-881f-5ceb-8bf3-ac58f20442b6
- **Appleton Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/9ed42c90-881f-5ceb-8bf3-ac58f20442b6

…and **19** 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/45816

## 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 **HAMILTON COMMERCIAL LIMITED** — https://whiteintel.dev/entity/f0d6be28-3313-5fe7-aff2-43bf9d0458b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON COMMERCIAL LIMITED**. Human view: https://whiteintel.dev/entity/f0d6be28-3313-5fe7-aff2-43bf9d0458b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d6be28-3313-5fe7-aff2-43bf9d0458b1._

_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"._