---
title: "Mohul Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b8d2d6f-ae67-5b49-b234-451a8db86b23
json: https://whiteintel.dev/api/public/dossier/8b8d2d6f-ae67-5b49-b234-451a8db86b23
identifier: icij:icijol-12193589
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohul Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12193589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b8d2d6f-ae67-5b49-b234-451a8db86b23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b8d2d6f-ae67-5b49-b234-451a8db86b23  

## Ownership & control

### Holdings / subsidiaries

- **GREEN LAW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94017e19-3345-51a6-8bf6-04d3d0d41869

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193589

## 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/8b8d2d6f-ae67-5b49-b234-451a8db86b23 · 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/8b8d2d6f-ae67-5b49-b234-451a8db86b23 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b8d2d6f-ae67-5b49-b234-451a8db86b23._

_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"._