---
title: "Hophil Secretarial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bba63d73-a4ac-5f1f-b4a4-30319efe256e
json: https://whiteintel.dev/api/public/dossier/bba63d73-a4ac-5f1f-b4a4-30319efe256e
identifier: icij:icijol-20146
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hophil Secretarial Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bba63d73-a4ac-5f1f-b4a4-30319efe256e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bba63d73-a4ac-5f1f-b4a4-30319efe256e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOPHIL SECRETARIAL LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/6fd70ba5-ccde-5820-99c9-8a339f5be5a6
- **Hophil Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-20140` — https://whiteintel.dev/entity/4afebf60-0773-5fba-bbe0-1912ef61e90c
- **HOPHIL SECRETARIAL LIMITED** — cyprus_drcor · `cy-reg:86740` — https://whiteintel.dev/entity/53f020b2-1caa-5f4c-90fc-b5e633255b71
- **Hophil Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-28097` — https://whiteintel.dev/entity/bbef8e3a-4272-5c27-b512-9de466bd5897

## Ownership & control

### Holdings / subsidiaries

- **ESCAMBIA TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/3ed09820-4284-57e6-8a45-f780e87c4e80
- **Pallingate Ltd.** (secretary of) — https://whiteintel.dev/entity/bc1c5b84-1383-57d9-972a-9bf126c9f22b
- **Certain Future Ltd.** (secretary of) — https://whiteintel.dev/entity/b2c44d4a-eee8-5ec7-a919-487b66cf779d

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

A **7-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)

**8** 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/20146

## 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 Secretarial Limited** — https://whiteintel.dev/entity/bba63d73-a4ac-5f1f-b4a4-30319efe256e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hophil Secretarial Limited**. Human view: https://whiteintel.dev/entity/bba63d73-a4ac-5f1f-b4a4-30319efe256e · Structured JSON: https://whiteintel.dev/api/public/dossier/bba63d73-a4ac-5f1f-b4a4-30319efe256e._

_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"._