Who owns Hophil Nominees (BVI) Ltd?

No ownership or control links for Hophil Nominees (BVI) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hophil Nominees (BVI) Ltd's risk level?

WhiteIntel flags Hophil Nominees (BVI) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hophil Nominees (BVI) Ltd appear across sources?

Hophil Nominees (BVI) Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Hophil Nominees (BVI) Ltd

Name: Hophil Nominees (BVI) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hophil Nominees (BVI) Ltd, Organization

Low

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

Hophil Nominees (BVI) Ltd is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hophil Nominees (BVI) Ltd
- Malvasia Trading Ltd.· shareholder of
- ROHAN MARKETING LTD.· shareholder of

/04

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Malvasia Trading Ltd.

Eurotrade Nominess Ltd.director of
Hophil Services (BVI) Limiteddirector of

ROHAN MARKETING LTD.

Hophil Services (BVI) Limiteddirector of
Hophil Secretarial Ltd.secretary of
Eurotrade Nominees Ltd.director of
Roman Denkovychshareholder of
Roman Denkovychdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hophil Nominees (BVI) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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