---
title: "Mohul Nominnes Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef541883-4e1e-5a3b-993e-50aea89a9aed
json: https://whiteintel.dev/api/public/dossier/ef541883-4e1e-5a3b-993e-50aea89a9aed
identifier: icij:icijol-12195528
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohul Nominnes Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12195528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef541883-4e1e-5a3b-993e-50aea89a9aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef541883-4e1e-5a3b-993e-50aea89a9aed  

## Ownership & control

### Holdings / subsidiaries

- **SHADEBAY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/fab401db-d135-593f-a0ff-27480c2256a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohul Nominnes Limited**. Human view: https://whiteintel.dev/entity/ef541883-4e1e-5a3b-993e-50aea89a9aed · Structured JSON: https://whiteintel.dev/api/public/dossier/ef541883-4e1e-5a3b-993e-50aea89a9aed._

_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"._