---
title: "Hophil Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a496dc46-a427-5b48-bb09-15eed3cd1c51
json: https://whiteintel.dev/api/public/dossier/a496dc46-a427-5b48-bb09-15eed3cd1c51
identifier: icij:icijol-41781
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hophil Services Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-41781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a496dc46-a427-5b48-bb09-15eed3cd1c51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a496dc46-a427-5b48-bb09-15eed3cd1c51  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hophil Services Limited** — ICIJ Offshore Leaks · `icij:icijol-23823` — https://whiteintel.dev/entity/492033d9-854b-52ed-9016-983855de273f
- **HOPHIL SERVICES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/78004e15-7bfe-5089-8c34-bcdbfe1c627f
- **HOPHIL SERVICES LIMITED** — cyprus_drcor · `cy-reg:86712` — https://whiteintel.dev/entity/8e81b855-1a5f-5200-867c-1e13c2cbf916

## Ownership & control

### Holdings / subsidiaries

- **Maie Limited** (shareholder of) — https://whiteintel.dev/entity/69276162-1ff4-5368-b72a-1d5ad784d3b1
- **REMCO TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad49d69f-1609-5945-8db4-8f304c9eb420
- **Newmat Limited** (shareholder of) — https://whiteintel.dev/entity/461aae81-bbc6-5d28-9fa7-f23fe67dc6a0
- **Seloment Limited** (shareholder of) — https://whiteintel.dev/entity/518a951d-ced3-5722-8f7b-f2eb2799d0a1
- **Unipol Limited** (shareholder of) — https://whiteintel.dev/entity/1c15af60-1aac-5f97-90b0-0fb41d7025f9
- **Dra. Milovanovi Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4c95be0a-ae4e-5d88-8e9b-7c94028df9ba
- **Finerax Limited** (shareholder of) — https://whiteintel.dev/entity/ab68bd99-f464-5a10-b6c3-990eb906431e
- **AQUARIUS.RU LIMITED** (shareholder of) — https://whiteintel.dev/entity/d44bfb67-1a1b-5bd9-a683-21517c2d0201
- **BUSINESS FOUNDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/406b6617-f193-5761-a14c-c6becba8760f
- **Kouka Trading Limited** (shareholder of) — https://whiteintel.dev/entity/0d87b83c-e66d-5985-b8c7-0148ad99a9d0
- **Clareday Ventures Incorporated** (shareholder of) — https://whiteintel.dev/entity/8919b6b7-e25a-5721-a29a-09cd5d6c88a6
- **Leicester Venture Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/6b14d118-78bb-586b-a4a4-d45e51602c40

…and **1** 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.

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

A **5-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41781

## 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 Services Limited** — https://whiteintel.dev/entity/a496dc46-a427-5b48-bb09-15eed3cd1c51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Services Limited**. Human view: https://whiteintel.dev/entity/a496dc46-a427-5b48-bb09-15eed3cd1c51 · Structured JSON: https://whiteintel.dev/api/public/dossier/a496dc46-a427-5b48-bb09-15eed3cd1c51._

_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"._