- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Hophil Nominees Limited
Hophil Nominees Limited — Cyprus company (icij:icijol-118837). Offshore exposure upstream, UBO chain traced 5 hops, 14 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Hophil Nominees Limited
- Maie Limited· shareholder of
- REMCO TECHNOLOGIES LIMITED· shareholder of
- Newmat Limited· shareholder of
- Seloment Limited· shareholder of
- Unipol Limited· shareholder of
- Dra. Milovanovi Holdings Limited· shareholder of
- Finerax Limited· shareholder of
- AQUARIUS.RU LIMITED· shareholder of
- BUSINESS FOUNDER LIMITED· shareholder of
- Kouka Trading Limited· shareholder of
- Clareday Ventures Incorporated· shareholder of
- Leicester Venture Holdings Ltd.· shareholder of
- FAYWOOD MANAGEMENT HOLDINGS LIMITED· shareholder of
- WELTON HOLDINGS INVESTMENTS LIMITED· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Hophil Nominees Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AQUARIUS.RU LIMITEDAlso holds roles at 3 other companies
- Boris Viktorovich Moiseevdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- BUSINESS FOUNDER LIMITEDAlso holds roles at 2 other companies
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedofficer of
- Clareday Ventures IncorporatedAlso holds roles at 8 other companies
- ECG Investments Limitedshareholder of
- Helen Argyroudirector of
- Maria Zarkosdirector of
- Dra. Milovanovi Holdings LimitedAlso holds roles at 4 other companies
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- FAYWOOD MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Hophil Securetarial Limitedsecretary of
- Marios Tziortzisdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Finerax LimitedAlso holds roles at 4 other companies
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- Kouka Trading LimitedAlso holds roles at 3 other companies
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- Leicester Venture Holdings Ltd.Also holds roles at 5 other companies
- Helen Argyroudirector of
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Maie LimitedAlso holds roles at 4 other companies
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- Newmat LimitedAlso holds roles at 4 other companies
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- REMCO TECHNOLOGIES LIMITEDAlso holds roles at 7 other companies
- Helen Argyroudirector of
- Helen Argyroushareholder of
- Maria Zarkosdirector of
- Seloment LimitedAlso holds roles at 4 other companies
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- Unipol LimitedAlso holds roles at 4 other companies
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- WELTON HOLDINGS INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Helen Argyroudirector of
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Hophil Nominees Limited?
- What is Hophil Nominees Limited's risk level?
- Where does Hophil Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Hophil Nominees Limited — nothing is disclosed before that.