---
title: "Hophil Service (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19809ca6-fa30-5f33-a65d-7f7ab73a0eec
json: https://whiteintel.dev/api/public/dossier/19809ca6-fa30-5f33-a65d-7f7ab73a0eec
identifier: icij:icijol-23041
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hophil Service (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-23041`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19809ca6-fa30-5f33-a65d-7f7ab73a0eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19809ca6-fa30-5f33-a65d-7f7ab73a0eec  

## Ownership & control

### Holdings / subsidiaries

- **Balzac Trading Ltd.** (director of) — https://whiteintel.dev/entity/733be24f-6a61-5bb9-92a5-e23b09d202bb
- **SYLMORD TRADE INC.** (director of) — https://whiteintel.dev/entity/d4508b09-5b75-52c9-b6e0-3b79a9cfaf25
- **HALITE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/96916e97-055c-562d-973e-b6322f04a479
- **MAA KAMAKHYA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ecff5ef7-4ef3-57bd-9f5a-402ac96eb835
- **LARA BUSINESS LTD.** (director of) — https://whiteintel.dev/entity/de61dd32-4501-53f1-9bcb-e2b7ab229cc0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23041

## 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 Service (BVI) Limited** — https://whiteintel.dev/entity/19809ca6-fa30-5f33-a65d-7f7ab73a0eec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Service (BVI) Limited**. Human view: https://whiteintel.dev/entity/19809ca6-fa30-5f33-a65d-7f7ab73a0eec · Structured JSON: https://whiteintel.dev/api/public/dossier/19809ca6-fa30-5f33-a65d-7f7ab73a0eec._

_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"._