---
title: "HOPKIN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ca4eb4-0b17-5d1f-b866-4ced2bbfc765
json: https://whiteintel.dev/api/public/dossier/34ca4eb4-0b17-5d1f-b866-4ced2bbfc765
identifier: icij:icijol-100301576
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOPKIN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100301576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34ca4eb4-0b17-5d1f-b866-4ced2bbfc765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ca4eb4-0b17-5d1f-b866-4ced2bbfc765  

## Ownership & control

### Owners / controllers

- **HOPKIN GERALD DAVID** (director of) — https://whiteintel.dev/entity/697575be-2c2a-5224-98b8-cd32c5c0b986
- **HOPKIN GERALD DAVID** (secretary of) — https://whiteintel.dev/entity/697575be-2c2a-5224-98b8-cd32c5c0b986
- **HOPKIN KAREN** (director of) — https://whiteintel.dev/entity/bcecdb3b-de1b-5ac8-8bff-c3eb7e601db2

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100301576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOPKIN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/34ca4eb4-0b17-5d1f-b866-4ced2bbfc765 · Structured JSON: https://whiteintel.dev/api/public/dossier/34ca4eb4-0b17-5d1f-b866-4ced2bbfc765._

_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"._