LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MOHUL NOMINEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MOHUL NOMINEES LIMITED
- SINAI SECURITIES LIMITED· shareholder of
- EMERALD MANAGEMENT CONSULTANTS LIMITED· shareholder of
- JAY SERVICES LIMITED· shareholder of
- KARINA HOLDINGS LIMITED· shareholder of
- ALDEN MANAGEMENT LIMITED· shareholder of
- BLUECOAT INVESTMENT LIMITED· shareholder of
- DEACORE LIMITED· shareholder of
- HOPE IN INDIA LIMITED· shareholder of
- Endeavour Estates Limited· shareholder of
- WINDROSE PROPERTIES LIMITED· shareholder of
- TELLARO LIMITED· shareholder of
/04
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SINAI SECURITIES LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- CHIMEL TRUSTEE COMPANY LIMITED EN DESASTREshareholder of
- RROYDS MANAGEMENT SERVICES LIMITED EN DESASTREshareholder of
EMERALD MANAGEMENT CONSULTANTS LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
JAY SERVICES LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- TIGERFISH PORTFOLIO INC.shareholder of
KARINA HOLDINGS LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
ALDEN MANAGEMENT LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
BLUECOAT INVESTMENT LIMITED
- Eclan Nominees Limitedshareholder of
- MONITOR HOLDINGS LIMITEDshareholder of
DEACORE LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
HOPE IN INDIA LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
Endeavour Estates Limited
- ELCAN NOMINEES LIMITEDshareholder of
WINDROSE PROPERTIES LIMITED
- BEARERshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- ELLAN NOMINEES LIMITEDshareholder of
TELLARO LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- Red Shield Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Jacqueline Ollerenshaw as sole Trustee of the KittyTrust of Meadow Bankshareholder of
- Nikolay Kosovbeneficiary of