---
title: "HUGH VON BROCKDORFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5387d187-3058-5bf0-910e-7206f348e807
json: https://whiteintel.dev/api/public/dossier/5387d187-3058-5bf0-910e-7206f348e807
identifier: icij:icijol-56057104
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGH VON BROCKDORFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057104`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5387d187-3058-5bf0-910e-7206f348e807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5387d187-3058-5bf0-910e-7206f348e807  

## Ownership & control

### Holdings / subsidiaries

- **TUMAS LIMITED** (director of) — https://whiteintel.dev/entity/07387efc-ac3a-50b7-9218-a868ea345525
- **A.VON BROCKDORFF SERVICES LTD** (director of) — https://whiteintel.dev/entity/7e92f920-5484-5d0a-95ce-8b5f41e56408
- **A.VON BROCKDORFF SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7e92f920-5484-5d0a-95ce-8b5f41e56408
- **A.VON BROCKDORFF SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/7e92f920-5484-5d0a-95ce-8b5f41e56408
- **FIRST GEMINI PLC** (director of) — https://whiteintel.dev/entity/ed626e87-4ae1-5991-80bd-7e6e15e22acf
- **FIRST GEMINI PLC** (legal representative of) — https://whiteintel.dev/entity/ed626e87-4ae1-5991-80bd-7e6e15e22acf
- **ZAREEN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/77fb18c2-6b9f-56f0-8ad6-3a00c2d09c3e
- **ZAREEN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/77fb18c2-6b9f-56f0-8ad6-3a00c2d09c3e
- **ZAREEN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/77fb18c2-6b9f-56f0-8ad6-3a00c2d09c3e
- **VICTORBRAVO LIMITED** (director of) — https://whiteintel.dev/entity/1704f6f5-5a66-5ec6-9ed4-f2d5431f09c7
- **VICTORBRAVO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1704f6f5-5a66-5ec6-9ed4-f2d5431f09c7
- **VICTORBRAVO LIMITED** (secretary of) — https://whiteintel.dev/entity/1704f6f5-5a66-5ec6-9ed4-f2d5431f09c7

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057104

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HUGH VON BROCKDORFF** — https://whiteintel.dev/entity/5387d187-3058-5bf0-910e-7206f348e807 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH VON BROCKDORFF**. Human view: https://whiteintel.dev/entity/5387d187-3058-5bf0-910e-7206f348e807 · Structured JSON: https://whiteintel.dev/api/public/dossier/5387d187-3058-5bf0-910e-7206f348e807._

_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"._