- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Hophil Secretarial Limited
Hophil Secretarial Limited — Cyprus company (icij:icijol-20140). Offshore exposure upstream, UBO chain traced 7 hops, 4 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 Secretarial Limited
- IFT Trading Company Limited· secretary of
- GLOBAL FUTURE FINANCING LTD.· secretary of
- BLUE SKY MARKETING LTD.· secretary of
- ANH UNIVERSAL LIMITED· secretary of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Hophil Secretarial Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
4 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.
- ANH UNIVERSAL LIMITEDAlso holds roles at 7 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Hophil Services (BVI) Limiteddirector of
- BLUE SKY MARKETING LTD.Also holds roles at 2 other companies
- Hophil Nominees Limitedshareholder of
- Hophil Services (B.V.I) Limiteddirector of
- GLOBAL FUTURE FINANCING LTD.Also holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Hophil Services Limitedshareholder of
- Helen Argyroudirector of
- IFT Trading Company LimitedAlso holds roles at 4 other companies
- Aidar Baimukhamedovdirector of
- Aidar Baimukhamedovshareholder of
- Commonwealth Trustdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hophil Secretarial Limited?
- What is Hophil Secretarial Limited's risk level?
- Where does Hophil Secretarial Limited appear across sources?