{"entity":{"id":"dafc15b3-f976-529e-8554-776d02936c75","name":"MKCP VC Investments (Mauritius) I Ltd.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008826","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50056780-7212-59a6-8636-8f63f379f8d5","name":"MKCP Mauritius Master Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"ebad9bdb-f33d-5b7a-b465-faf4be1313ca","name":"McGoldrick - Mark E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16b909d7-fb90-5459-823b-8500c260cbed","name":"Campbell II - Roy Edwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cf4626a-3012-5c6f-9622-d294523044dd","name":"Chen - Bruce Chung Yen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97c16c96-d47a-5553-b0a4-e89bfd89d3a8","name":"Extra Honest Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"505547f0-80e6-5d79-acfc-1b3d93077533","name":"Fiorello - Jonathan David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce0d7681-66f7-5bb9-8045-25ee21286e35","name":"Hua - He Xiao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","name":"Maynard - Jason","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","name":"Maynard - Jason","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","name":"Maynard - Jason","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38a33a29-1daf-5acc-a698-3303b506eddb","name":"J.V.R International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3eac499f-b07d-54b6-81e0-ce0cbd1a3282","name":"Landes - Bradley Dean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"327392db-f809-52e0-a9f0-a3f3938679cd","name":"Murphy - Ken Nolan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"757ea0ef-4a63-5023-a9de-c01f85d7560a","name":"Ng Man Chuen - Karen","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b3c627c2-0634-5318-ba13-ca9dd0100392","name":"Kweton - Pinpin - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cb416f9-fc39-5c9a-94cd-2084db95541c","name":"Radec Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a644ce0-346e-5b76-bd22-f47c88d2266b","name":"Rich Fields Energy Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e73ff40-0b34-5002-88d5-a4c8438992f4","name":"Wong - Jimmy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50056780-7212-59a6-8636-8f63f379f8d5","fromName":"MKCP Mauritius Master Holdings Ltd.","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ebad9bdb-f33d-5b7a-b465-faf4be1313ca","fromName":"McGoldrick - Mark E.","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"16b909d7-fb90-5459-823b-8500c260cbed","fromName":"Campbell II - Roy Edwin","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"0cf4626a-3012-5c6f-9622-d294523044dd","fromName":"Chen - Bruce Chung Yen","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"97c16c96-d47a-5553-b0a4-e89bfd89d3a8","fromName":"Extra Honest Limited","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"505547f0-80e6-5d79-acfc-1b3d93077533","fromName":"Fiorello - Jonathan David","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ce0d7681-66f7-5bb9-8045-25ee21286e35","fromName":"Hua - He Xiao","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","fromName":"Maynard - Jason","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","fromName":"Maynard - Jason","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"42585a60-083e-5a3a-b0d6-bdba613fbeb7","fromName":"Maynard - Jason","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"38a33a29-1daf-5acc-a698-3303b506eddb","fromName":"J.V.R International Limited","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3eac499f-b07d-54b6-81e0-ce0cbd1a3282","fromName":"Landes - Bradley Dean","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"327392db-f809-52e0-a9f0-a3f3938679cd","fromName":"Murphy - Ken Nolan","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"757ea0ef-4a63-5023-a9de-c01f85d7560a","fromName":"Ng Man Chuen - Karen","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null},{"depth":1,"from":"b3c627c2-0634-5318-ba13-ca9dd0100392","fromName":"Kweton - Pinpin - Mauritius","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5cb416f9-fc39-5c9a-94cd-2084db95541c","fromName":"Radec Purpose Trust","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4a644ce0-346e-5b76-bd22-f47c88d2266b","fromName":"Rich Fields Energy Limited","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8e73ff40-0b34-5002-88d5-a4c8438992f4","fromName":"Wong - Jimmy","to":"dafc15b3-f976-529e-8554-776d02936c75","toName":"MKCP VC Investments (Mauritius) I Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82008826"}],"source":"corpus"}