---
title: "HOPHIL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2bf03e-7fcb-5330-ba0d-93e141b52609
json: https://whiteintel.dev/api/public/dossier/ef2bf03e-7fcb-5330-ba0d-93e141b52609
identifier: cy-reg:86711
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HOPHIL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:86711`  
**Canonical dossier:** https://whiteintel.dev/entity/ef2bf03e-7fcb-5330-ba0d-93e141b52609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2bf03e-7fcb-5330-ba0d-93e141b52609  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOPHIL NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12169367` — https://whiteintel.dev/entity/504193be-f417-5d98-8ac0-f9276e3e3f04
- **Hophil Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-118837` — https://whiteintel.dev/entity/18cd4795-a350-5b16-82c8-64cefd97726f
- **Hophil Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-23822` — https://whiteintel.dev/entity/7ba20faf-4457-5b80-954a-2310c4d87956
- **HOPHIL NOMINEES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/9845b6cd-f4ca-59fc-be2d-c593f9efcc4e

## Ownership & control

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

A **5-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)

**4** 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

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOPHIL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ef2bf03e-7fcb-5330-ba0d-93e141b52609 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2bf03e-7fcb-5330-ba0d-93e141b52609._

_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"._