---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f47f0053-a5ea-5c53-a7f4-304a56fedbb4
json: https://whiteintel.dev/api/public/dossier/f47f0053-a5ea-5c53-a7f4-304a56fedbb4
identifier: icij:icijol-12192340
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f47f0053-a5ea-5c53-a7f4-304a56fedbb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f47f0053-a5ea-5c53-a7f4-304a56fedbb4  

## Ownership & control

### Holdings / subsidiaries

- **GLENNA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/17d62ee2-7a18-5d55-b77d-7f06960878b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f47f0053-a5ea-5c53-a7f4-304a56fedbb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f47f0053-a5ea-5c53-a7f4-304a56fedbb4._

_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"._