{"entity":{"id":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12177143","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"92afb092-ec62-5f7e-9186-8ff2ce3c548f","name":"LOTUS ASSOCIATES, INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3853de50-6e52-528a-938f-42ed36957b59","name":"OAKCLIFF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b8e7bf2-88c0-54f6-b3ee-8a11c2472aca","name":"MEDIAPAK (OVERSEAS) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad989d69-87f0-5662-992a-c3bec7eb8b43","name":"LIMEWOOD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48b930f4-2ead-5360-b720-5345b1b3ad4c","name":"SAND SPRINGS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9122f77d-64fb-508d-96d1-4800c6bba229","name":"HEARNE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cc4628b-0463-5647-9bbf-f357b8f8d0a4","name":"TAYLOR BROTHERS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c615ea4d-e683-5ca6-82fc-ae402cc85a68","name":"GLENROSS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77d6ce78-1592-514e-ab18-ce7a9f107b51","name":"SHORTFALL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba2f23db-6373-5d03-b7e6-ae96683e5d1b","name":"HURSTMEAD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c248c84-ff29-5e1e-9462-f10727ebd374","name":"DUSKRAY WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1963c1d-2271-563f-84b6-474ce16d279e","name":"REYNALDA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58782f89-41e1-5f7a-9f25-3432b140c0f1","name":"KENRAY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0457bb5f-9977-520a-8383-7493db63823a","name":"KARONY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00efc4e7-2b31-5fa5-8981-91229a711f96","name":"SOUTHROCK CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b686e53-d5ee-538c-ae93-ed25d849e202","name":"BELLINA CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"302173a3-c78c-5c72-b5fa-3b97d661fd9e","name":"Clarity Mineral Resources Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"909f2216-efc9-53d0-9d04-6ab1c177caf1","name":"Kaldora Resources Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d34f74c2-5ac8-58de-9b11-332dd94df4b3","name":"CHAVENAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d89e5be2-40fa-5d2c-9abc-d642ceb6dc6b","name":"Peter Schwingen Immobilien Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f4a4010-9992-5ce5-8129-064416ba4f78","name":"MONARCH ASSOCIATES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35c7adfd-7033-5a1f-a81e-c31b938f8eee","name":"FINANCIAL PROCUREMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15e6d0d0-ba98-5cae-9ad9-891279549111","name":"Kaldora Mining Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e511765c-391c-56c1-934d-cc3596a3675e","name":"SPYNMILL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ac22cea-fbaf-56ab-aaa2-a95bf5de84c6","name":"Rio Alto Minerals (B.V.I.) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c9e6a6b-3453-5b86-b703-5a31c41313b5","name":"Smoothmedia International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa8789ba-2a1a-5476-a1df-80691346c32c","name":"HEIRLOOM SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32861098-5b4a-5c01-a798-06a31b2871f1","name":"DITD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"868472e1-207d-5381-b84f-66a2a9be1534","name":"WINNINGTON GLOBAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e716372-3b3e-567c-ab20-06d7d3fed901","name":"Wykeham Properties Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9ff1e3e-a3cd-513c-8883-876db0f1c7e4","name":"WOODRISING HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c08d9761-206e-5f58-82af-a643d106bfaf","name":"MOVALE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1fd92d75-e4e7-5f7a-9513-4ef53dac81b9","name":"KENILWORTH HOLDINGS ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b7956d2-27ea-5718-9bb3-4e666982dbe7","name":"ANNIE HAAK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de25d4bc-8ff8-55c2-98a5-e904681559bb","name":"3E Global Venture Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4563d21b-9097-5f2c-a43c-dd81b01ecd54","name":"MAHIER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ff8fc68-892a-5512-9fe6-7de6891eaad3","name":"Mauve Group Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"380aa8f0-15bf-50c3-88df-523df6df3312","name":"TIME TREE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"153dc31f-81a9-5290-9e8e-cb26c63c38b1","name":"FIRST BRASS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed78ecc5-0a16-50eb-a258-0519924a4d05","name":"OAKSCROFT FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a561e182-60c7-5eeb-96b2-32eb54342673","name":"Nutcracker Capital Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc809d60-33ea-5fe8-87d0-69258d073a73","name":"ENGINEERING AND CONSTRUCTION SERVICES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5ca1561-a064-5f91-ac07-c70330ff54d8","name":"Drexel Corporate Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a074587-d307-5059-9be1-cd5f65de51b4","name":"WISE UP EDUCATION PTY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12177143"}],"source":"corpus"}