---
title: "Hophil Services (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30ddd5e7-9c5d-54e9-aed8-87e35b5ccf33
json: https://whiteintel.dev/api/public/dossier/30ddd5e7-9c5d-54e9-aed8-87e35b5ccf33
identifier: icij:icijol-21123
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hophil Services (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-21123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30ddd5e7-9c5d-54e9-aed8-87e35b5ccf33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30ddd5e7-9c5d-54e9-aed8-87e35b5ccf33  

## Ownership & control

### Holdings / subsidiaries

- **Clareday Ventures Incorporated** (director of) — https://whiteintel.dev/entity/8919b6b7-e25a-5721-a29a-09cd5d6c88a6
- **Mariella International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/25108e64-c58a-5106-a269-c1f430d95e50
- **Goldblatt Holdings Limited** (director of) — https://whiteintel.dev/entity/be00596a-5a30-5fad-a3f3-5a4376f83527
- **BROKEN BOW LIMITED** (director of) — https://whiteintel.dev/entity/9295279c-b29b-546d-882e-e6744ad6a3c6
- **SCG MEDIA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/25273459-35b5-576b-a78b-255472d2ee3a
- **Goldenmind Holdings Ltd.** (director of) — https://whiteintel.dev/entity/3e29c573-d00c-50aa-a970-5e1ffbf22734
- **ANH UNIVERSAL LIMITED** (director of) — https://whiteintel.dev/entity/4d37e07a-39a9-5028-949f-a816c816957d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Services (BVI) Limited**. Human view: https://whiteintel.dev/entity/30ddd5e7-9c5d-54e9-aed8-87e35b5ccf33 · Structured JSON: https://whiteintel.dev/api/public/dossier/30ddd5e7-9c5d-54e9-aed8-87e35b5ccf33._

_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"._