---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/914a8d8d-89d5-548d-88ef-0bca2e9ac76a
json: https://whiteintel.dev/api/public/dossier/914a8d8d-89d5-548d-88ef-0bca2e9ac76a
identifier: icij:icijol-12179417
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12179417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/914a8d8d-89d5-548d-88ef-0bca2e9ac76a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/914a8d8d-89d5-548d-88ef-0bca2e9ac76a  

## Ownership & control

### Holdings / subsidiaries

- **GYLES INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d4c01a1-72f6-5399-975c-8ca1decb9353

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/914a8d8d-89d5-548d-88ef-0bca2e9ac76a · Structured JSON: https://whiteintel.dev/api/public/dossier/914a8d8d-89d5-548d-88ef-0bca2e9ac76a._

_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"._