---
title: "Hophil Securetarial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a41e325c-6e01-595e-819e-092a7f72cbda
json: https://whiteintel.dev/api/public/dossier/a41e325c-6e01-595e-819e-092a7f72cbda
identifier: icij:icijol-45287
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hophil Securetarial Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-45287`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a41e325c-6e01-595e-819e-092a7f72cbda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a41e325c-6e01-595e-819e-092a7f72cbda  

## Ownership & control

### Holdings / subsidiaries

- **Maie Limited** (secretary of) — https://whiteintel.dev/entity/69276162-1ff4-5368-b72a-1d5ad784d3b1
- **Pelagial Limited** (secretary of) — https://whiteintel.dev/entity/8c481515-98f3-5caf-9d05-eee4960776e9
- **MR Trading Limited** (secretary of) — https://whiteintel.dev/entity/e7ef7546-f7a0-50b1-a085-35fedba135d9
- **VAM Partners Limited** (secretary of) — https://whiteintel.dev/entity/1f43fdf3-1d39-51e0-8062-264ddf4d6651
- **REMCO TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ad49d69f-1609-5945-8db4-8f304c9eb420
- **Newmat Limited** (secretary of) — https://whiteintel.dev/entity/461aae81-bbc6-5d28-9fa7-f23fe67dc6a0
- **Seloment Limited** (secretary of) — https://whiteintel.dev/entity/518a951d-ced3-5722-8f7b-f2eb2799d0a1
- **Unipol Limited** (secretary of) — https://whiteintel.dev/entity/1c15af60-1aac-5f97-90b0-0fb41d7025f9
- **Dra. Milovanovi Holdings Limited** (secretary of) — https://whiteintel.dev/entity/4c95be0a-ae4e-5d88-8e9b-7c94028df9ba
- **Finerax Limited** (secretary of) — https://whiteintel.dev/entity/ab68bd99-f464-5a10-b6c3-990eb906431e
- **AQUARIUS.RU LIMITED** (secretary of) — https://whiteintel.dev/entity/d44bfb67-1a1b-5bd9-a683-21517c2d0201
- **BUSINESS FOUNDER LIMITED** (officer of) — https://whiteintel.dev/entity/406b6617-f193-5761-a14c-c6becba8760f

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45287

## 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 Securetarial Limited** — https://whiteintel.dev/entity/a41e325c-6e01-595e-819e-092a7f72cbda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Securetarial Limited**. Human view: https://whiteintel.dev/entity/a41e325c-6e01-595e-819e-092a7f72cbda · Structured JSON: https://whiteintel.dev/api/public/dossier/a41e325c-6e01-595e-819e-092a7f72cbda._

_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"._