---
title: "MISHIMI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee96e4c9-96ca-5434-b773-140dea983cf5
json: https://whiteintel.dev/api/public/dossier/ee96e4c9-96ca-5434-b773-140dea983cf5
identifier: icij:icijol-10141517
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MISHIMI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10141517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee96e4c9-96ca-5434-b773-140dea983cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee96e4c9-96ca-5434-b773-140dea983cf5  

## Ownership & control

### Owners / controllers

- **PUMPKIN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e374a279-dfce-52eb-b511-810c304f75e5
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05981510-1745-5e65-8cbb-fd539e5edd4a
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/71fd3293-166b-52a9-8a5f-e0ee9b89bff3
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880525c-0853-5705-8248-2cdfbe227b7e
- **Cynthia Muray** (shareholder of) — https://whiteintel.dev/entity/0cf87551-8b47-5316-a324-6ec0ef0bace4
- **Russa Management Limited** (shareholder of) — https://whiteintel.dev/entity/ae907c7f-b10d-5428-94e2-bac74c8fbcf0
- **Craig Street Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1fca60e8-ff16-5d02-9ad4-0efebf2fb7d6

### UBO chain (walk to the ultimate owner)

A **8-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10141517

## 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 **MISHIMI LIMITED** — https://whiteintel.dev/entity/ee96e4c9-96ca-5434-b773-140dea983cf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISHIMI LIMITED**. Human view: https://whiteintel.dev/entity/ee96e4c9-96ca-5434-b773-140dea983cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee96e4c9-96ca-5434-b773-140dea983cf5._

_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"._