---
title: "AQUARIUS.RU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d44bfb67-1a1b-5bd9-a683-21517c2d0201
json: https://whiteintel.dev/api/public/dossier/d44bfb67-1a1b-5bd9-a683-21517c2d0201
identifier: icij:icijol-131596
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUARIUS.RU LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131596`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d44bfb67-1a1b-5bd9-a683-21517c2d0201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d44bfb67-1a1b-5bd9-a683-21517c2d0201  

## Ownership & control

### Owners / controllers

- **Hophil Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/18cd4795-a350-5b16-82c8-64cefd97726f
- **Hophil Services Limited** (shareholder of) — https://whiteintel.dev/entity/a496dc46-a427-5b48-bb09-15eed3cd1c51

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

A **14-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)

**10** 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/131596

## 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 **AQUARIUS.RU LIMITED** — https://whiteintel.dev/entity/d44bfb67-1a1b-5bd9-a683-21517c2d0201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUARIUS.RU LIMITED**. Human view: https://whiteintel.dev/entity/d44bfb67-1a1b-5bd9-a683-21517c2d0201 · Structured JSON: https://whiteintel.dev/api/public/dossier/d44bfb67-1a1b-5bd9-a683-21517c2d0201._

_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"._