LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MOHUL NOMINEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MOHUL NOMINEES LIMITED
- MAYBUD PROPERTY HOLDINGS LTD.· shareholder of
- DOVE INVESTMENTS GROUP LIMITED· shareholder of
- KEVILLE LIMITED· shareholder of
- SANDBAY ENTERPRISES LTD.· shareholder of
- INTERNATIONAL MINING INVESTMENTS LIMITED· shareholder of
- BELAMI LIMITED· shareholder of
- SHEBA INVESTMENT AND HOLDINGS LIMITED· shareholder of
- BEECHROCK HOLDINGS LIMITED· shareholder of
- RICHVALE ENTERPRISES LIMITED· shareholder of
- EURO ENERGY OFFSHORE SERVICES INC.· shareholder of
- CORSAIR YACHTS LIMITED· shareholder of
- LONDON PARK PROPERTIES LIMITED· shareholder of
- CALEDONE FINANCE LIMITED· shareholder of
- THREE LEGS INTERNATIONAL LIMITED· shareholder of
- A-2-B ASSOCIATES LIMITED· shareholder of
- STRATHVIEW LIMITED· shareholder of
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Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MAYBUD PROPERTY HOLDINGS LTD.
- CY SECRETARIES LTD.shareholder of
- CY FIDUCIARIES LTD.shareholder of
- ELCAN NOMINEES LIMITEDshareholder of
DOVE INVESTMENTS GROUP LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
KEVILLE LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
SANDBAY ENTERPRISES LTD.
- ELCAN NOMINEES LIMITEDshareholder of
INTERNATIONAL MINING INVESTMENTS LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- FENCHURCH TRUST LIMITEDshareholder of
- FENCHURCH NOMINEES LIMITEDshareholder of
BELAMI LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- IBERCHEM HOLDINGS SAshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
SHEBA INVESTMENT AND HOLDINGS LIMITED
- ECLAN NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
BEECHROCK HOLDINGS LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- SAHAM HOLDINGS LTD.shareholder of
- KNOBLE INTEREX LTD.shareholder of
RICHVALE ENTERPRISES LIMITED
- CHIMEL TRUSTEE COMPANY LIMITEDshareholder of
- ELCAN NOMINESS LIMITEDshareholder of
- ROYDS MANAGEMENT SERVICES LIMITEDshareholder of
EURO ENERGY OFFSHORE SERVICES INC.
- ELCAN NOMINEES LIMITEDshareholder of
CORSAIR YACHTS LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
LONDON PARK PROPERTIES LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
CALEDONE FINANCE LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
THREE LEGS INTERNATIONAL LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
A-2-B ASSOCIATES LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
STRATHVIEW LIMITED
- THE BEARERshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- GENERAL NOMINEES LIMITEDshareholder of
- LEGALACT LIMITEDshareholder of