---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/533bb4a3-4ab8-5e95-add4-9092365fed19
json: https://whiteintel.dev/api/public/dossier/533bb4a3-4ab8-5e95-add4-9092365fed19
identifier: icij:icijol-12097138
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12097138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/533bb4a3-4ab8-5e95-add4-9092365fed19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/533bb4a3-4ab8-5e95-add4-9092365fed19  

## Ownership & control

### Holdings / subsidiaries

- **CHINA SUNSHINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22b78110-ffb3-5bfb-bba3-85a34d79b8ab
- **SUNSHINE TECHNOLOGY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c4e6766-6bbe-53a5-859f-cc13d6d2b01c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097138

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOHUL NOMINEES LIMITED** — https://whiteintel.dev/entity/533bb4a3-4ab8-5e95-add4-9092365fed19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/533bb4a3-4ab8-5e95-add4-9092365fed19 · Structured JSON: https://whiteintel.dev/api/public/dossier/533bb4a3-4ab8-5e95-add4-9092365fed19._

_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"._