---
title: "1936 Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f140d72-ab9d-556a-9302-52675aaa8da3
json: https://whiteintel.dev/api/public/dossier/6f140d72-ab9d-556a-9302-52675aaa8da3
identifier: icij:icijol-240020963
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 1936 Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240020963`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f140d72-ab9d-556a-9302-52675aaa8da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f140d72-ab9d-556a-9302-52675aaa8da3  

## Ownership & control

### Owners / controllers

- **MOHAMMAD BHAI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b107d3c9-6926-571c-be81-4f53ebaafe4d

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1936 Holdings Limited**. Human view: https://whiteintel.dev/entity/6f140d72-ab9d-556a-9302-52675aaa8da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f140d72-ab9d-556a-9302-52675aaa8da3._

_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"._