---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/befd3f53-b187-5555-b7d6-e2aa16f3b4ab
json: https://whiteintel.dev/api/public/dossier/befd3f53-b187-5555-b7d6-e2aa16f3b4ab
identifier: icij:icijol-12189554
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12189554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/befd3f53-b187-5555-b7d6-e2aa16f3b4ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/befd3f53-b187-5555-b7d6-e2aa16f3b4ab  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL YACHTS (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dfcce38-9bc7-541f-9dd9-2b5b7934dda3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/befd3f53-b187-5555-b7d6-e2aa16f3b4ab · Structured JSON: https://whiteintel.dev/api/public/dossier/befd3f53-b187-5555-b7d6-e2aa16f3b4ab._

_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"._