---
title: "NEIL HOPKINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7c9285a-95a2-5660-a019-a8d4fb54deed
json: https://whiteintel.dev/api/public/dossier/a7c9285a-95a2-5660-a019-a8d4fb54deed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NEIL HOPKINS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a7c9285a-95a2-5660-a019-a8d4fb54deed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7c9285a-95a2-5660-a019-a8d4fb54deed  

## Ownership & control

### Holdings / subsidiaries

- **AES MARITZA EAST 1 SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/1fb0f1c3-6e18-5fce-a9a3-f84fb79d161b
- **AES- 3C MARITZA EAST 1 LIMITED** (Director) — https://whiteintel.dev/entity/477be9e7-f6e2-509c-97ca-88719ae1270b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **NEIL HOPKINS** — https://whiteintel.dev/entity/a7c9285a-95a2-5660-a019-a8d4fb54deed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL HOPKINS**. Human view: https://whiteintel.dev/entity/a7c9285a-95a2-5660-a019-a8d4fb54deed · Structured JSON: https://whiteintel.dev/api/public/dossier/a7c9285a-95a2-5660-a019-a8d4fb54deed._

_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"._