---
title: "PATRICK HOFFMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f9d2b1d-45cf-53ea-b8b0-7e3bbd94f207
json: https://whiteintel.dev/api/public/dossier/5f9d2b1d-45cf-53ea-b8b0-7e3bbd94f207
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PATRICK HOFFMANN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5f9d2b1d-45cf-53ea-b8b0-7e3bbd94f207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f9d2b1d-45cf-53ea-b8b0-7e3bbd94f207  

## Ownership & control

### Holdings / subsidiaries

- **PHG INVESTMENTS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/171c5945-5a7c-5887-acc7-5863f9e03106
- **OTRADA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/328546c0-3bf0-53da-91a5-a02f26ad5a8f
- **G.L. GREEN LEAF CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/8ad1d9b4-9399-5193-9cc1-5d4bd014658a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b209a5cc-2c33-484e-8920-32a7bfd4fb04)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ca7bf116-151f-4072-af57-03ce733e99f5)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK HOFFMANN**. Human view: https://whiteintel.dev/entity/5f9d2b1d-45cf-53ea-b8b0-7e3bbd94f207 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f9d2b1d-45cf-53ea-b8b0-7e3bbd94f207._

_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"._