---
title: "THREE LEGS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea9633a-802e-5f25-88f1-c2643d45ee50
json: https://whiteintel.dev/api/public/dossier/2ea9633a-802e-5f25-88f1-c2643d45ee50
identifier: icij:icijol-10126599
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THREE LEGS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ea9633a-802e-5f25-88f1-c2643d45ee50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea9633a-802e-5f25-88f1-c2643d45ee50  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/efaa919a-397f-50ee-92d2-b8e6b81ef5c1
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0

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

A **2-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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE LEGS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/2ea9633a-802e-5f25-88f1-c2643d45ee50 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea9633a-802e-5f25-88f1-c2643d45ee50._

_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"._