---
title: "HOPE IN INDIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89f7d5c9-e147-5116-b3ee-23f247e893ee
json: https://whiteintel.dev/api/public/dossier/89f7d5c9-e147-5116-b3ee-23f247e893ee
identifier: icij:icijol-10126956
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOPE IN INDIA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89f7d5c9-e147-5116-b3ee-23f247e893ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89f7d5c9-e147-5116-b3ee-23f247e893ee  

## 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
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333

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

A **4-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)

**4** 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/10126956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOPE IN INDIA LIMITED**. Human view: https://whiteintel.dev/entity/89f7d5c9-e147-5116-b3ee-23f247e893ee · Structured JSON: https://whiteintel.dev/api/public/dossier/89f7d5c9-e147-5116-b3ee-23f247e893ee._

_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"._