---
title: "Hophil Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f8fb7a-c587-5bcb-852f-a164dce5df52
json: https://whiteintel.dev/api/public/dossier/10f8fb7a-c587-5bcb-852f-a164dce5df52
identifier: icij:icijol-1602
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hophil Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-1602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10f8fb7a-c587-5bcb-852f-a164dce5df52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f8fb7a-c587-5bcb-852f-a164dce5df52  

## Ownership & control

### Holdings / subsidiaries

- **Spyder Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c86edfb2-66a5-56c2-947d-5fe8ee031d31
- **Babylon Management Limited** (shareholder of) — https://whiteintel.dev/entity/cf2634ee-720b-551d-aaae-a473e97238a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1602

## 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 **Hophil Nominees Limited** — https://whiteintel.dev/entity/10f8fb7a-c587-5bcb-852f-a164dce5df52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Nominees Limited**. Human view: https://whiteintel.dev/entity/10f8fb7a-c587-5bcb-852f-a164dce5df52 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f8fb7a-c587-5bcb-852f-a164dce5df52._

_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"._