---
title: "Hophil Nominees (BVI) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f56ddc8-267d-55f3-802e-45eb0f7b38f1
json: https://whiteintel.dev/api/public/dossier/8f56ddc8-267d-55f3-802e-45eb0f7b38f1
identifier: icij:icijol-5331
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hophil Nominees (BVI) Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-5331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f56ddc8-267d-55f3-802e-45eb0f7b38f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f56ddc8-267d-55f3-802e-45eb0f7b38f1  

## Ownership & control

### Holdings / subsidiaries

- **Malvasia Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/e82115b4-ddd0-5ee2-a058-c245bdbaf562
- **ROHAN MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/59173988-2225-5594-8c4e-e02effcc50df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Nominees (BVI) Ltd**. Human view: https://whiteintel.dev/entity/8f56ddc8-267d-55f3-802e-45eb0f7b38f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f56ddc8-267d-55f3-802e-45eb0f7b38f1._

_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"._