---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d69bc7e2-62a6-5288-8ea9-b4db9cec3fcd
json: https://whiteintel.dev/api/public/dossier/d69bc7e2-62a6-5288-8ea9-b4db9cec3fcd
identifier: icij:icijol-12193517
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12193517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d69bc7e2-62a6-5288-8ea9-b4db9cec3fcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d69bc7e2-62a6-5288-8ea9-b4db9cec3fcd  

## Ownership & control

### Holdings / subsidiaries

- **SHAHER TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21c28014-5642-548f-9030-5db82e3e1ab1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d69bc7e2-62a6-5288-8ea9-b4db9cec3fcd · Structured JSON: https://whiteintel.dev/api/public/dossier/d69bc7e2-62a6-5288-8ea9-b4db9cec3fcd._

_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"._