---
title: "Hophil Secretarial Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85d68ec0-584b-58b7-bb17-1832f4eeb8a0
json: https://whiteintel.dev/api/public/dossier/85d68ec0-584b-58b7-bb17-1832f4eeb8a0
identifier: icij:icijol-21329
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hophil Secretarial Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85d68ec0-584b-58b7-bb17-1832f4eeb8a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85d68ec0-584b-58b7-bb17-1832f4eeb8a0  

## Ownership & control

### Holdings / subsidiaries

- **Mariella International Investments Limited** (secretary of) — https://whiteintel.dev/entity/25108e64-c58a-5106-a269-c1f430d95e50
- **ELMA MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/2a95eb95-97c2-5c61-9556-3522422e0fdf
- **Balzac Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/733be24f-6a61-5bb9-92a5-e23b09d202bb
- **Intercontinental Premier Ltd.** (secretary of) — https://whiteintel.dev/entity/c4b79983-a6bf-52e2-b000-d62e210f4b1f
- **ROHAN MARKETING LTD.** (secretary of) — https://whiteintel.dev/entity/59173988-2225-5594-8c4e-e02effcc50df
- **RED RUBY TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/550e5248-5d72-5991-a85d-87e23cfba115
- **EVOLUTION SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/7c1c50bb-015a-5e09-a88a-8ee01c03db08
- **Avenida Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/23f8e3ce-c31b-531c-ba8c-a3415f1b8a87
- **Uniglory Financial Ltd.** (secretary of) — https://whiteintel.dev/entity/3c081fae-fcd6-5b33-8f71-ddde3565a31f
- **ALYSSA MARKETING LTD.** (secretary of) — https://whiteintel.dev/entity/7d551486-73f0-5c17-a8a3-5d044904d8f5
- **LACROSSE MANAGEMENT LTD.** (secretary of) — https://whiteintel.dev/entity/16fb443e-349f-560c-8ca7-6cad17b62f35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Secretarial Ltd.**. Human view: https://whiteintel.dev/entity/85d68ec0-584b-58b7-bb17-1832f4eeb8a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/85d68ec0-584b-58b7-bb17-1832f4eeb8a0._

_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"._