---
title: "Hophil Secretarial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/336b9afd-e266-5f75-a5d0-f9bdf6c7ade2
json: https://whiteintel.dev/api/public/dossier/336b9afd-e266-5f75-a5d0-f9bdf6c7ade2
identifier: icij:icijol-2470
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hophil Secretarial Limited

**Type:** Organization  
**Identifier:** `icij:icijol-2470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/336b9afd-e266-5f75-a5d0-f9bdf6c7ade2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/336b9afd-e266-5f75-a5d0-f9bdf6c7ade2  

## Ownership & control

### Holdings / subsidiaries

- **Zafira Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/f79ffafc-2c3b-55da-93e8-bc93861dd7d5
- **Hawksnest Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/2041a918-13bc-52aa-a7df-6a74eff66dbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/2470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Secretarial Limited**. Human view: https://whiteintel.dev/entity/336b9afd-e266-5f75-a5d0-f9bdf6c7ade2 · Structured JSON: https://whiteintel.dev/api/public/dossier/336b9afd-e266-5f75-a5d0-f9bdf6c7ade2._

_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"._