Who owns Hophil Nominees (BVI) Limited?

No ownership or control links for Hophil Nominees (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hophil Nominees (BVI) Limited's risk level?

WhiteIntel flags Hophil Nominees (BVI) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hophil Nominees (BVI) Limited appear across sources?

Hophil Nominees (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Hophil Nominees (BVI) Limited

Name: Hophil Nominees (BVI) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hophil Nominees (BVI) Limited, Organization

Hophil Nominees (BVI) Limited — company (icij:icijol-5399). 1 holding. Cited to 1 registry.

ICIJ icijol-5399Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hophil Nominees (BVI) Limited
- Delta Cru Investments Ltd.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hophil Nominees (BVI) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Hophil Nominees (BVI) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Hophil Nominees (BVI) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Delta Cru Investments Ltd.
Also holds roles at 4 other companies
- Eurotrade Nominess Ltd.director of
- Hophil Nominees (BVI) Limitedshareholder of
- Maria Zarkosdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Hophil Nominees (BVI) Limited?: No ownership or control links for Hophil Nominees (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hophil Nominees (BVI) Limited's risk level?: WhiteIntel flags Hophil Nominees (BVI) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hophil Nominees (BVI) Limited appear across sources?: Hophil Nominees (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hophil Nominees (BVI) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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