---
title: "MOHUL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb99ccb8-3e34-5e47-9873-67411919014a
json: https://whiteintel.dev/api/public/dossier/fb99ccb8-3e34-5e47-9873-67411919014a
identifier: icij:icijol-12188838
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHUL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12188838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb99ccb8-3e34-5e47-9873-67411919014a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb99ccb8-3e34-5e47-9873-67411919014a  

## Ownership & control

### Holdings / subsidiaries

- **TIAH LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7831017-45b5-5854-943e-3909c614903b
- **SOUTH COAST CHARTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b2cbe09-bcbc-5724-b3ae-6ea54f4460b5
- **DUBLE TOUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/95eced64-9c0e-5a8b-81dd-5171bd0d0dbf
- **PETROLEUM GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68266f04-b825-50f2-9d8b-f615fb758328

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188838

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOHUL NOMINEES LIMITED** — https://whiteintel.dev/entity/fb99ccb8-3e34-5e47-9873-67411919014a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHUL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fb99ccb8-3e34-5e47-9873-67411919014a · Structured JSON: https://whiteintel.dev/api/public/dossier/fb99ccb8-3e34-5e47-9873-67411919014a._

_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"._