---
title: "KARINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/794bd1da-5961-522f-a8f1-d3bf00f9dcfb
json: https://whiteintel.dev/api/public/dossier/794bd1da-5961-522f-a8f1-d3bf00f9dcfb
identifier: icij:icijol-10104230
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10104230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/794bd1da-5961-522f-a8f1-d3bf00f9dcfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/794bd1da-5961-522f-a8f1-d3bf00f9dcfb  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ebec0ee-36f4-5637-970e-ed3c98839ae1
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d47957a-6af8-5f2b-b712-78451f040853

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

A **2-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)

**2** 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/10104230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/794bd1da-5961-522f-a8f1-d3bf00f9dcfb · Structured JSON: https://whiteintel.dev/api/public/dossier/794bd1da-5961-522f-a8f1-d3bf00f9dcfb._

_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"._