{"entity":{"id":"6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53","name":"MKCP Direct Investments (Mauritius) II Ltd.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008822","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"50056780-7212-59a6-8636-8f63f379f8d5","name":"MKCP Mauritius Master Holdings Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80008825"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80015201"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"ebad9bdb-f33d-5b7a-b465-faf4be1313ca","name":"McGoldrick - Mark E.","type":"Organization","kind":"company","identifier":"icij:icijol-80037601"}},{"role":"director of","share":null,"source":null,"party":{"id":"16b909d7-fb90-5459-823b-8500c260cbed","name":"Campbell II - Roy Edwin","type":"Organization","kind":"company","identifier":"icij:icijol-80044117"}},{"role":"director of","share":null,"source":null,"party":{"id":"505547f0-80e6-5d79-acfc-1b3d93077533","name":"Fiorello - Jonathan David","type":"Organization","kind":"company","identifier":"icij:icijol-80065421"}},{"role":"director of","share":null,"source":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company","identifier":"icij:icijol-80070350"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company","identifier":"icij:icijol-80070350"}},{"role":"director of","share":null,"source":null,"party":{"id":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","name":"Maynard - Jason","type":"Organization","kind":"company","identifier":"icij:icijol-80083284"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","name":"Maynard - Jason","type":"Organization","kind":"company","identifier":"icij:icijol-80083284"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","name":"Maynard - Jason","type":"Organization","kind":"company","identifier":"icij:icijol-80083284"}},{"role":"director of","share":null,"source":null,"party":{"id":"3eac499f-b07d-54b6-81e0-ce0cbd1a3282","name":"Landes - Bradley Dean","type":"Organization","kind":"company","identifier":"icij:icijol-80090117"}},{"role":"director of","share":null,"source":null,"party":{"id":"a14581c3-0fd3-5fc5-9518-4fc4e17dc381","name":"Linahan - Michael James","type":"Organization","kind":"company","identifier":"icij:icijol-80093862"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"a14581c3-0fd3-5fc5-9518-4fc4e17dc381","name":"Linahan - Michael James","type":"Organization","kind":"company","identifier":"icij:icijol-80093862"}},{"role":"director of","share":null,"source":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company","identifier":"icij:icijol-80102988"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company","identifier":"icij:icijol-80102988"}},{"role":"director of","share":null,"source":null,"party":{"id":"327392db-f809-52e0-a9f0-a3f3938679cd","name":"Murphy - Ken Nolan","type":"Organization","kind":"company","identifier":"icij:icijol-80104969"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"b3c627c2-0634-5318-ba13-ca9dd0100392","name":"Kweton - Pinpin - Mauritius","type":"Organization","kind":"company","identifier":"icij:icijol-80113042"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company","identifier":"icij:icijol-80113134"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5cb416f9-fc39-5c9a-94cd-2084db95541c","name":"Radec Purpose Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80115405"}},{"role":"director of","share":null,"source":null,"party":{"id":"621771f5-33a1-5d5f-8d21-5f0a11375213","name":"Sandler - David","type":"Organization","kind":"company","identifier":"icij:icijol-80120750"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"621771f5-33a1-5d5f-8d21-5f0a11375213","name":"Sandler - David","type":"Organization","kind":"company","identifier":"icij:icijol-80120750"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50056780-7212-59a6-8636-8f63f379f8d5","fromName":"MKCP Mauritius Master Holdings Ltd.","to":"6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53","toName":"MKCP Direct Investments (Mauritius) II Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":21,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":9,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82008822"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}