---
title: "BLUECOAT INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ab747c-e149-5f61-af0e-e68552dba3d6
json: https://whiteintel.dev/api/public/dossier/68ab747c-e149-5f61-af0e-e68552dba3d6
identifier: icij:icijol-10120951
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLUECOAT INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10120951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68ab747c-e149-5f61-af0e-e68552dba3d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ab747c-e149-5f61-af0e-e68552dba3d6  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ebec0ee-36f4-5637-970e-ed3c98839ae1
- **Eclan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e95132f6-ea80-5da2-8488-a00812e0de19
- **MONITOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e0bc75a-ec94-5b80-967f-6f033e903e74

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

A **3-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)

**3** 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/10120951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUECOAT INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/68ab747c-e149-5f61-af0e-e68552dba3d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/68ab747c-e149-5f61-af0e-e68552dba3d6._

_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"._