---
title: "Oriental Concepts Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d58a5c1d-003e-506b-bcc6-e98dffc8694b
json: https://whiteintel.dev/api/public/dossier/d58a5c1d-003e-506b-bcc6-e98dffc8694b
identifier: icij:icijol-10126410
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oriental Concepts Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d58a5c1d-003e-506b-bcc6-e98dffc8694b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d58a5c1d-003e-506b-bcc6-e98dffc8694b  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d90ae3-85ad-5755-949a-a05c6145c7b5
- **ELCNA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b0e8a8a-fc9c-5340-808d-693b94de9b67

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oriental Concepts Holdings Limited**. Human view: https://whiteintel.dev/entity/d58a5c1d-003e-506b-bcc6-e98dffc8694b · Structured JSON: https://whiteintel.dev/api/public/dossier/d58a5c1d-003e-506b-bcc6-e98dffc8694b._

_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"._