- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Soliphany Cell 6
Soliphany Cell 6 — MU company (icij:icijol-82021104). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Soliphany Cell 6
- Soliphany Foundation· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Soliphany Cell 6, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lee Mo Lin - Noel Patrick L.C.K - MauritiusAlso holds roles at 131 other companies
- AIG Capital Recovery (Mauritius) Ltddirector of
- Balyasny Venture SI Limiteddirector of
- GPM Gold Mauritiusis signatory for
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- O'Toole - James AndrewAlso holds roles at 9 other companies
- Soliphany PCCis signatory for
- Soliphany PCCshareholder of
- IVM PCCis signatory for
- Soliphany FoundationAlso holds roles at 11 other companies
- Soliphany PCCbeneficial owner of
- Soliphany Cell 1shareholder of
- Soliphany Cell 2shareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Soliphany Cell 6?
- What is Soliphany Cell 6's risk level?
- Where does Soliphany Cell 6 appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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