---
title: "Malvasia Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e82115b4-ddd0-5ee2-a058-c245bdbaf562
json: https://whiteintel.dev/api/public/dossier/e82115b4-ddd0-5ee2-a058-c245bdbaf562
identifier: icij:icijol-189911
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malvasia Trading Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-189911`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e82115b4-ddd0-5ee2-a058-c245bdbaf562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e82115b4-ddd0-5ee2-a058-c245bdbaf562  

## Ownership & control

### Owners / controllers

- **Hophil Nominees (BVI) Ltd** (shareholder of) — https://whiteintel.dev/entity/8f56ddc8-267d-55f3-802e-45eb0f7b38f1

### 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/189911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malvasia Trading Ltd.**. Human view: https://whiteintel.dev/entity/e82115b4-ddd0-5ee2-a058-c245bdbaf562 · Structured JSON: https://whiteintel.dev/api/public/dossier/e82115b4-ddd0-5ee2-a058-c245bdbaf562._

_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"._