---
title: "HOPESVILLE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a2d3327-27bb-59df-98a0-76faa88a6f37
json: https://whiteintel.dev/api/public/dossier/9a2d3327-27bb-59df-98a0-76faa88a6f37
identifier: icij:icijol-10115516
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOPESVILLE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10115516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a2d3327-27bb-59df-98a0-76faa88a6f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a2d3327-27bb-59df-98a0-76faa88a6f37  

## Ownership & control

### Owners / controllers

- **BOS Secretaries (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3b6c8247-03d2-5dba-a999-70c7dcf6e1cf
- **BOS Nominees (jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/9e0663ab-fe7f-5b6d-9cbf-f9a45fb3deaa
- **PASAWEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb6808bd-35a4-5b40-894f-be8e7c6d7040

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10115516

## 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 **HOPESVILLE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/9a2d3327-27bb-59df-98a0-76faa88a6f37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOPESVILLE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/9a2d3327-27bb-59df-98a0-76faa88a6f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a2d3327-27bb-59df-98a0-76faa88a6f37._

_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"._