---
title: "Hodoki Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e33ffa89-b202-5435-917a-d941de0087f4
json: https://whiteintel.dev/api/public/dossier/e33ffa89-b202-5435-917a-d941de0087f4
identifier: icij:icijol-240020791
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hodoki Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240020791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e33ffa89-b202-5435-917a-d941de0087f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e33ffa89-b202-5435-917a-d941de0087f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hodoki Investments Limited** — GLEIF · `lei:549300IAYWUBPRC10O44` — https://whiteintel.dev/entity/13358048-45ed-564e-95cc-315c524d6e97

## Ownership & control

### Owners / controllers

- **SUZANNE MILDRED HELEN THORNTON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/855bbe0a-1677-55bb-baf8-c621588d1505
- **MALCOLM MEI SUNG ZOE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f4bedbda-eb44-5b9f-b606-47c3b9202d89
- **PRISCILLA IRENE MINCHINTON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8ac76af4-ed81-5026-8f68-e5fa47de4af8

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/240020791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hodoki Investments Limited**. Human view: https://whiteintel.dev/entity/e33ffa89-b202-5435-917a-d941de0087f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e33ffa89-b202-5435-917a-d941de0087f4._

_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"._