---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ebec0ee-36f4-5637-970e-ed3c98839ae1
json: https://whiteintel.dev/api/public/dossier/2ebec0ee-36f4-5637-970e-ed3c98839ae1
identifier: icij:icijol-12097124
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12097124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ebec0ee-36f4-5637-970e-ed3c98839ae1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ebec0ee-36f4-5637-970e-ed3c98839ae1  

## Ownership & control

### Holdings / subsidiaries

- **SINAI SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d77fa1d-51df-51ca-96e8-90076a346642
- **EMERALD MANAGEMENT CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d0bd0a5-f92b-5f27-81df-67afb73c343b
- **JAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/91efeb88-72bf-53b4-9815-b957966d2464
- **KARINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/794bd1da-5961-522f-a8f1-d3bf00f9dcfb
- **ALDEN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c576df02-ff7d-5489-81ae-9f1be6286741
- **BLUECOAT INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/68ab747c-e149-5f61-af0e-e68552dba3d6
- **DEACORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5d67afa-3af5-5d56-8d3d-149d115f33be
- **HOPE IN INDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/89f7d5c9-e147-5116-b3ee-23f247e893ee
- **Endeavour Estates Limited** (shareholder of) — https://whiteintel.dev/entity/1b206c3d-78d4-5031-94a7-55f9eb7c40a6
- **WINDROSE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed1642c3-71ed-5f73-9c1b-50fc965aa101
- **TELLARO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d601078-2c36-5a5d-a6d4-282e1f55e657

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2ebec0ee-36f4-5637-970e-ed3c98839ae1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ebec0ee-36f4-5637-970e-ed3c98839ae1._

_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"._