---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e597da4-43a8-5dfa-951d-e2ce7bfd4fbe
json: https://whiteintel.dev/api/public/dossier/2e597da4-43a8-5dfa-951d-e2ce7bfd4fbe
identifier: icij:icijol-12035464
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12035464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e597da4-43a8-5dfa-951d-e2ce7bfd4fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e597da4-43a8-5dfa-951d-e2ce7bfd4fbe  

## Ownership & control

### Holdings / subsidiaries

- **CASPIAN SERVICES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f71e361-2bfc-501c-8801-6eb67c83dafe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12035464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2e597da4-43a8-5dfa-951d-e2ce7bfd4fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/2e597da4-43a8-5dfa-951d-e2ce7bfd4fbe._

_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"._