---
title: "HOCH CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76e8b263-db1f-5360-8f53-4fb1f53aad24
json: https://whiteintel.dev/api/public/dossier/76e8b263-db1f-5360-8f53-4fb1f53aad24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HOCH CAPITAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/76e8b263-db1f-5360-8f53-4fb1f53aad24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76e8b263-db1f-5360-8f53-4fb1f53aad24  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOCH CAPITAL LTD** — cyprus_drcor · `cy-reg:311502` — https://whiteintel.dev/entity/6ea26407-8dc7-5805-88f1-7037a8662a10
- **HOCH CAPITAL LTD** — GLEIF · `lei:549300KGSAN23KZQB265` — https://whiteintel.dev/entity/c17d2cc0-e57b-53df-ae75-b98837ff20df

## Ownership & control

### Holdings / subsidiaries

- **HOCH CAPITAL INVEST** (Owner) — https://whiteintel.dev/entity/02cde429-9d69-5a8b-9812-41ab9c0e91cf
- **HOCH CAPITAL MARKETS** (Owner) — https://whiteintel.dev/entity/5617ff7f-b5bb-570e-b49d-22ecdc1b1ac1
- **HOCH MARKETS** (Owner) — https://whiteintel.dev/entity/55644fff-93a8-5dd3-9af4-4d46fc4de2e2
- **YOU OPTION** (Owner) — https://whiteintel.dev/entity/3f019e05-d35d-5edf-9e87-75cea1f08c5a

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

A **2-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

## 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 **HOCH CAPITAL LTD** — https://whiteintel.dev/entity/76e8b263-db1f-5360-8f53-4fb1f53aad24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOCH CAPITAL LTD**. Human view: https://whiteintel.dev/entity/76e8b263-db1f-5360-8f53-4fb1f53aad24 · Structured JSON: https://whiteintel.dev/api/public/dossier/76e8b263-db1f-5360-8f53-4fb1f53aad24._

_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"._