---
title: "HAMBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f942a18a-ecfb-58cd-8020-ea0373198386
json: https://whiteintel.dev/api/public/dossier/f942a18a-ecfb-58cd-8020-ea0373198386
identifier: icij:icijol-10214058
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAMBY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10214058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f942a18a-ecfb-58cd-8020-ea0373198386  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f942a18a-ecfb-58cd-8020-ea0373198386  

## Ownership & control

### Owners / controllers

- **BKS NOMINEES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cf455b-f0c0-5a07-98c8-2fcef11c6b41
- **BKS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6db27fa2-fd4e-5dd2-ab1c-2dcb4696993e
- **EQ Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/79c1852e-bd9d-5275-ba1e-0e8b97c20ef1
- **C N LIMITED** (shareholder of) — https://whiteintel.dev/entity/87ef5265-4016-541b-99a1-b8240f7d42d6
- **WALBROOK NOMINEES (NO.2) LIMITED** (shareholder of) — https://whiteintel.dev/entity/932e398b-353a-50ab-b425-0aaf29ecba18
- **WALBROOK NOMINEES (NO.1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/584bd091-7c44-5941-983b-52b2bf880037

### 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.

## Exposure (derived from the ownership graph)

**6** 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/10214058

## 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 **HAMBY LIMITED** — https://whiteintel.dev/entity/f942a18a-ecfb-58cd-8020-ea0373198386 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMBY LIMITED**. Human view: https://whiteintel.dev/entity/f942a18a-ecfb-58cd-8020-ea0373198386 · Structured JSON: https://whiteintel.dev/api/public/dossier/f942a18a-ecfb-58cd-8020-ea0373198386._

_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"._