---
title: "HOPHIL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78004e15-7bfe-5089-8c34-bcdbfe1c627f
json: https://whiteintel.dev/api/public/dossier/78004e15-7bfe-5089-8c34-bcdbfe1c627f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HOPHIL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/78004e15-7bfe-5089-8c34-bcdbfe1c627f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78004e15-7bfe-5089-8c34-bcdbfe1c627f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hophil Services Limited** — ICIJ Offshore Leaks · `icij:icijol-23823` — https://whiteintel.dev/entity/492033d9-854b-52ed-9016-983855de273f
- **HOPHIL SERVICES LIMITED** — cyprus_drcor · `cy-reg:86712` — https://whiteintel.dev/entity/8e81b855-1a5f-5200-867c-1e13c2cbf916
- **Hophil Services Limited** — ICIJ Offshore Leaks · `icij:icijol-41781` — https://whiteintel.dev/entity/a496dc46-a427-5b48-bb09-15eed3cd1c51

## Ownership & control

### Holdings / subsidiaries

- **APCAINTECO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/0b032660-06dc-5c4c-a1a3-6bd1c73b453f
- **SAMSAR LTD** (Director) — https://whiteintel.dev/entity/e1c76277-32f5-5b4c-bf89-e51e22d5e497

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

A **5-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)

**6** 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 **HOPHIL SERVICES LIMITED** — https://whiteintel.dev/entity/78004e15-7bfe-5089-8c34-bcdbfe1c627f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOPHIL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/78004e15-7bfe-5089-8c34-bcdbfe1c627f · Structured JSON: https://whiteintel.dev/api/public/dossier/78004e15-7bfe-5089-8c34-bcdbfe1c627f._

_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"._