---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efaa919a-397f-50ee-92d2-b8e6b81ef5c1
json: https://whiteintel.dev/api/public/dossier/efaa919a-397f-50ee-92d2-b8e6b81ef5c1
identifier: icij:icijol-12178386
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178386`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efaa919a-397f-50ee-92d2-b8e6b81ef5c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efaa919a-397f-50ee-92d2-b8e6b81ef5c1  

## Ownership & control

### Holdings / subsidiaries

- **MAYBUD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/6722ac6e-783d-5840-b2a6-4e2f66e6e08a
- **DOVE INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1da6a83a-4c41-532a-a776-67440c76d3e1
- **KEVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebf7fa0d-0478-503c-a582-6e78914f510b
- **SANDBAY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c161bbd7-c784-5696-9cab-744e5787c4c6
- **INTERNATIONAL MINING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71cdb23-875a-5a56-9529-44896b795dcb
- **BELAMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee675c62-a0ba-5f30-b20b-1111072651c2
- **SHEBA INVESTMENT AND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da85605e-c76b-5075-b727-e2017469c096
- **BEECHROCK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9065949b-9119-5b36-ba58-d90ea1ef1788
- **RICHVALE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/714f246a-456e-5dff-a863-3eb1e57ffb74
- **EURO ENERGY OFFSHORE SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/16656e72-6368-56f8-86c0-de1ca837ad6d
- **CORSAIR YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d213faea-4caa-5273-95d3-b70ccbf923b5
- **LONDON PARK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c722b7c1-fabf-55e2-a44d-266eef582f6e
- **CALEDONE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6775877-f374-506b-8ed1-b84199293c54
- **THREE LEGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ea9633a-802e-5f25-88f1-c2643d45ee50
- **A-2-B ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/42fed7a0-0dc1-54b9-97a4-3687e5d2a680
- **STRATHVIEW LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0e3b174-a895-59bf-b275-5a3cbbd0b636

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/efaa919a-397f-50ee-92d2-b8e6b81ef5c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/efaa919a-397f-50ee-92d2-b8e6b81ef5c1._

_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"._