---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6dc5402-afae-5a34-a6da-2b409d4e443b
json: https://whiteintel.dev/api/public/dossier/f6dc5402-afae-5a34-a6da-2b409d4e443b
identifier: icij:icijol-12096910
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12096910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6dc5402-afae-5a34-a6da-2b409d4e443b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6dc5402-afae-5a34-a6da-2b409d4e443b  

## Ownership & control

### Holdings / subsidiaries

- **CHINA SUNSHINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22b78110-ffb3-5bfb-bba3-85a34d79b8ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f6dc5402-afae-5a34-a6da-2b409d4e443b · Structured JSON: https://whiteintel.dev/api/public/dossier/f6dc5402-afae-5a34-a6da-2b409d4e443b._

_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"._