---
title: "Hamilton - Ophelia O. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f87e289b-7e75-5e9a-a6d7-93fc9311cba0
json: https://whiteintel.dev/api/public/dossier/f87e289b-7e75-5e9a-a6d7-93fc9311cba0
identifier: icij:icijol-80074258
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hamilton - Ophelia O.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-80074258`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f87e289b-7e75-5e9a-a6d7-93fc9311cba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f87e289b-7e75-5e9a-a6d7-93fc9311cba0  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-AVON INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/0e38b842-8e71-54a7-bd23-70a2a3d63a5b
- **ZZZ-BJA TRUSTEES LTD** (director of) — https://whiteintel.dev/entity/b1af46a6-4375-5aac-a58b-c00c024e3004
- **ZZZ-MARTHA LIMITED** (director of) — https://whiteintel.dev/entity/c9805d69-1c12-507c-81b9-5fb9d5d0e2e2
- **ZZZ-ADL TRUSTEES LTD** (director of) — https://whiteintel.dev/entity/1ff4937a-2600-5988-85ec-3aed6bcaf7aa
- **ZZZ-WARWICK INC.** (director of) — https://whiteintel.dev/entity/33103916-bd4b-5cdc-a3af-5d560b73c0d1
- **ZZZ-KJR TRUSTEES LTD.** (director of) — https://whiteintel.dev/entity/495b881e-972d-55ac-98f4-f25e8cb31065
- **ZZZ-GLOBAL FINANCIAL RESOURCES CORP.** (director of) — https://whiteintel.dev/entity/e157c57c-fa22-5b38-be79-9fb3ff56a02e
- **ZZZ-VENTURE FUND LTD** (director of) — https://whiteintel.dev/entity/24b51cb2-44e4-59f8-ae62-f7335e60502c
- **ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/fa9d861b-3e88-5e37-afe3-29fd384b0c7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074258

## 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 - Ophelia O.** — https://whiteintel.dev/entity/f87e289b-7e75-5e9a-a6d7-93fc9311cba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamilton - Ophelia O.**. Human view: https://whiteintel.dev/entity/f87e289b-7e75-5e9a-a6d7-93fc9311cba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f87e289b-7e75-5e9a-a6d7-93fc9311cba0._

_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"._