Who owns Moller - Malcolm?

No ownership or control links for Moller - Malcolm are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moller - Malcolm's risk level?

WhiteIntel flags Moller - Malcolm as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moller - Malcolm appear across sources?

Moller - Malcolm is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Moller - Malcolm

Name: Moller - Malcolm — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moller - Malcolm, Organization, MU

Moller - Malcolm — MU company (icij:icijol-80102988). 200 holdings. Cited to 1 registry.

ICIJ icijol-80102988Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Moller - Malcolm
- St. Regis Insurance Company Limited· is signatory for
- Emerald Coast Reinsurance Company Ltd.· director of
- Rio Tinto Escondida Limited· director of
- FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.· is signatory for
- PHICO Re Ltd.· is signatory for
- CiCap Insurance Ltd.· director of
- Assurex Global Reinsurance, Ltd.· is signatory for
- AAA International Limited· is signatory for
- Ally International Insurance Company Ltd.· director of
- Aldgate Reinsurance Company Limited· director of
- Chartis Capital Recovery Brazil Limited· director of
- Modal Reinsurance Ltd.· is signatory for
- EG Reinsurance Limited· director of
- EG Risk Solutions Ltd· director of
- Savannah I Bermuda Ltd.· director of
- Savannah II Bermuda Ltd.· director of
- Savannah III Bermuda Ltd.· director of
- Vavasa Investments Limited· director of
- Sarmento Holdings Limited· director of
- AIG Capital Recovery (Mauritius) Ltd· is signatory for
- CITA LIMITED· director of
- MIPIC Ltd· director of
- Balyasny Venture SI Limited· director of
- Balyasny SI Limited· director of
- Balyasny (Mauritius) Limited· director of
- Africa Investment SUB2 Limited· director of
- GPM Gold Mauritius· director of
- RENASCER Ltd· director of
- Appleby Global Group LLC· shareholder of
- Bay Pond MB· director of
- J. Caird MB· director of
- Quissett MB· director of
- Wolf Creek MB· director of
- Bay Pond BMD MB· director of
- J. Caird BMD MB· director of
- Quissett BMD MB· director of
- Wolf Creek BMD MB· director of
- Africa Investment SUB1 Limited· director of
- DuMauritius Capital LLC· director of
- Hazelbrook MB· director of
- Hazelbrook BMD MB· director of
- Kirykos MB· director of
- Rencap Zim MLE Holdings Limited· director of
- Eastgate GEMs SPV3· is signatory for
- Eastgate GEMs SPV4· is signatory for
- MPM Investment Mauritius· director of
- Renaissance Africa (Mauritius) Limited· director of
- Mount Kellett Capital Management (Mauritius) Ltd· director of
- Mount Kellett Holdings (Mauritius) Ltd· director of
- New Dawn Satellite Company Ltd· director of
- Citadel Mauritius Investment Holdings Ltd· director of
- Willbros International Equipment (Mauritius) Limited· director of
- Eastgate GEMs SPV4-S· is signatory for
- CEDAR IV LTD· director of
- Macquarie SBI Infrastructure Investments 1 Limited· director of
- Macquarie SBI Infrastructure Holdings Limited· director of
- Black River Asia (Mauritius) Ltd· director of
- Voyager Asia Equity Arbitrage Mauritius· director of
- Del Mar Asset (Mauritius) Ltd· director of
- MKCP Direct Investments (Mauritius) I Ltd.· director of
- MKCP Direct Investments (Mauritius) II Ltd.· director of
- MKCP Direct Investments (Mauritius) III Ltd.· director of
- MKCP Institutional Investor (Mauritius) III Ltd· director of
- MKCP Mauritius Master Holdings Ltd.· director of
- MKCP VC Investments (Mauritius) I Ltd.· director of
- DBD Mauritius Ltd· director of
- FPFO Mauritius Ltd· director of
- DBO Mauritius Ltd· director of
- FPFD Mauritius Ltd· director of
- MGEF India· director of
- MMF India· director of
- CITADEL MT TRADING LTD· director of
- LCS Investment Holding Company· director of
- Gibraltar Pacific Inc.· director of
- New Dawn Distribution Company Ltd· director of
- River Energy JV Limited· director of
- Digitata Limited· director of
- TECHMEDIA ADVERTISING MAURITIUS· is signatory for
- Green Energy Limited· director of
- SUCCESS FINANCE FUND LTD· director of
- G.E.M SERVICES PRIVATE LIMITED· director of
- Telecom Quintel Mauritius, Ltd.· director of
- Delange Ltd· shareholder of
- CT Limited· director of
- MKCP Direct Investments (Mauritius) IV Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) V Ltd.· director of
- The Pachypodium Trust· is signatory for
- The Ad Alta Trust· is signatory for
- The Yotta Trust· is signatory for
- The Apex Trust· is signatory for
- Winnie Aircraft Limited· director of
- Falcon Aircraft Limited· is signatory for
- International Research and Marketing Group Holdings Ltd· is signatory for
- Global Medical Response of India Limited· is signatory for
- Research and Marketing Group Investment Limited· director of
- Ithan Creek MB· is signatory for
- Ithan Creek II MB· is signatory for
- OHCMP III (REL) Mauritius Limited· is signatory for
- OHCP III Mauritius (REL) Limited· is signatory for
- SNC-Lavalin Mauritius Ltd.· director of
- Bindu Vayu (Mauritius) Limited· authorised signatory of
- RenCap International Holdings Limited· is signatory for
- Dry Tinder Ltd· director of
- Tipping Canoe Limited.· director of
- Thai Union Investment Holding· is signatory for
- Jargo Investments Limited· director of
- Nerval Fund· director of
- Nerval Asset Management Limited· director of
- Senate Mining Limited· director of
- Nero Zim Mining Limited· director of
- Marihold One· director of
- AFSPEC LTD· director of
- AMI OPERATIONS MAURITIUS LIMITED· is signatory for
- AMI PROPERTY HOLDINGS LIMITED· is signatory for
- VIP Healthcare Solutions Limited· is signatory for
- Chatsworth PCC· director of
- RADEC XIX LTD· is signatory for
- RADEC XVI LTD· is signatory for
- TANAKA INVESTMENTS LIMITED· director of
- MIRACLE LAKE HOLDING· is signatory for
- MKCP Direct Investments (Mauritius) I-B Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) II-B Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) III-B Ltd.· director of
- MKCP VC Investments (Mauritius) II Ltd.· director of
- MKCP Institutional Investor (Mauritius) II Ltd.· director of
- MKCP Mauritius Master Holdings II Ltd.· is signatory for
- Nofolan Investment Limited· director of
- MKCP Direct Investments (Mauritius) VI Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) VII Ltd.· is signatory for
- Black Platinum Energy Ltd· director of
- Homestrings Investments SPC· director of
- UST Global Investments (Mauritius) Pvt Ltd· director of
- Incipient Capital Ltd· authorised signatory of
- AFRICAN IRON ORE INVESTMENTS LIMITED· director of
- GlobeOp Holding Company (Mauritius) Private Limited· director of
- Placer Creek MB· is signatory for
- Placer Creek BMD MB· is signatory for
- Soliphany PCC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moller - Malcolm — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Moller - Malcolm is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Moller - Malcolm is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

118 parties · 0 current

Every 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.

●
AAA International Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AAA (Angola) Investors Ltd.shareholder of
- Adderley - Donald Bradfielddirector of
●
Africa Investment SUB2 Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
AFSPEC LTD
Also holds roles at 5 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Bolton - Mark Grahamdirector of
- D'Este - Aaron Johndirector of
●
AIG Capital Recovery (Mauritius) Ltd
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- American International Assurance Company Limited - Hong Kongshareholder of
●
Aldgate Reinsurance Company Limited
Also holds roles at 8 other companies
- Queensgate Special Purpose Ltd.shareholder of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
●
Ally International Insurance Company Ltd.
Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ally Insurance Holdings Inc.shareholder of
- Bird - Lawrence Grahamdirector of
●
AMI OPERATIONS MAURITIUS LIMITED
Also holds roles at 9 other companies
- African Medical Investments Plcshareholder of
- African Medical Investments Plcultimate beneficial owner of
- Botha - Theunis Peterdirector of
●
AMI PROPERTY HOLDINGS LIMITED
Also holds roles at 9 other companies
- African Medical Investments Plcshareholder of
- African Medical Investments Plcultimate beneficial owner of
- Botha - Theunis Peterdirector of
●
Appleby Global Group LLC
Also holds roles at 33 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Bolton - Andrewshareholder of
- Amissah - M Tonesanshareholder of
●
Assurex Global Reinsurance, Ltd.
Also holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abel Associates, LLCshareholder of
- American Fidelity Corporationshareholder of
●
Balyasny (Mauritius) Limited
Also holds roles at 11 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Apeadu - Evansis signatory for
●
Balyasny SI Limited
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ramburuth - Anjana Devi - Mauritiusdirector of
●
Balyasny Venture SI Limited
Also holds roles at 3 other companies
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Hack - Pennydirector of
●
Bay Pond BMD MB
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Bay Pond MB
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Bindu Vayu (Mauritius) Limited
Also holds roles at 16 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Cade - Alastair Andrew Bertramauthorised signatory of
- Cade - Alastair Andrew Bertramdirector of
●
Black River Asia (Mauritius) Ltd
Also holds roles at 3 other companies
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Black River Asia Fund Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
CEDAR IV LTD
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdshareholder of
- Shadeve Investments Limitedshareholder of
●
Chartis Capital Recovery Brazil Limited
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Directors I (Bermuda) Ltd.director of
- Barton-Bridges - John P.director of
●
Chatsworth PCC
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- The Chatsworth Purpose Trustbeneficial owner of
- ANS Limitedshareholder of
●
CiCap Insurance Ltd.
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Braham - Nicholas Jdirector of
- Braham - Nicholas Jis signatory for
●
CITA LIMITED
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdshareholder of
- Electrum Ltdshareholder of
- Walls - Emmadirector of
●
Citadel Mauritius Investment Holdings Ltd
Also holds roles at 5 other companies
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Citadel Equity Fund Ltdshareholder of
- Tarpey - Erica Leighdirector of
●
CITADEL MT TRADING LTD
Also holds roles at 16 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Baxter - Ted Williamdirector of
- Beeson - Gerald Albert Beesondirector of
●
CT Limited
Also holds roles at 5 other companies
- Barry - Danielshareholder of
- Barry - Danielultimate beneficial owner of
- Benoiton - Conrad Sergedirector of
●
DBD Mauritius Ltd
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Dakolias - Constantine Michaeldirector of
- Drawbridge Special Opportunities Fund LPshareholder of
●
DBO Mauritius Ltd
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Dakolias - Constantine Michaeldirector of
- Drawbridge Special Opportunities Fund Ltdshareholder of
●
Del Mar Asset (Mauritius) Ltd
Also holds roles at 6 other companies
- Del Mar Master Fund Ltd.shareholder of
- Freelove - David Whittierdirector of
- Freelove - David Whittieris signatory for
●
Delange Ltd
Also holds roles at 1 other company
- Appleby Corporate Services (Seychelles) Limited - Seychellesdirector of
●
Digitata Limited
Also holds roles at 21 other companies
- DIGITATA INVESTMENT TRUSTshareholder of
- The Pachypodium Trustshareholder of
- The Ad Alta Trustshareholder of
●
Dry Tinder Ltd
Also holds roles at 2 other companies
- Tipping Canoe Limited.shareholder of
- Benoiton - Conrad Sergedirector of
●
DuMauritius Capital LLC
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Duma Master Fund LPshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Eastgate GEMs SPV3
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Eastgate GEMs SPV4-S
Also holds roles at 8 other companies
- Eastgate GEMs SPV4shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
●
EG Reinsurance Limited
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Abaga - Leoncio Abesodirector of
●
EG Risk Solutions Ltd
Also holds roles at 8 other companies
- Aquarena Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
Emerald Coast Reinsurance Company Ltd.
Also holds roles at 22 other companies
- Lines - David Rdirector of
- Lines - David Rsecretary of
- Spurling - Richard Ddirector of
●
Falcon Aircraft Limited
Also holds roles at 4 other companies
- Winnie Charitable Purpose Trustshareholder of
- Appleby Trust (Mauritius) Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.
Also holds roles at 21 other companies
- Broderick - Dennis Jdirector of
- Broderick - Dennis Jis signatory for
- Broderick - Dennis Jsecretary of
●
FPFD Mauritius Ltd
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Cook - Alexdirector of
- Fortress Partners Fund LPshareholder of
●
FPFO Mauritius Ltd
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Cook - Alexdirector of
- Fortress Partners Master Fund LPshareholder of
●
G.E.M SERVICES PRIVATE LIMITED
Also holds roles at 5 other companies
- Appleby Management (Mauritius) Ltdshareholder of
- Alfalahi - Ahmed Essa Amad harebdirector of
- Alfalahi - Ahmed Essa Amad harebis signatory for
●
Gibraltar Pacific Inc.
Also holds roles at 14 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Bison Purpose Trustshareholder of
- Gibraltar International Incshareholder of
●
Global Medical Response of India Limited
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Emergency Medical Services Corporationultimate beneficial owner of
- GLOBAL MEDICAL RESPONSE, INC.shareholder of
●
GPM Gold Mauritius
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltddirector of
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Agniveshdirector of
●
Green Energy Limited
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
Hazelbrook BMD MB
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Hazelbrook MB
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
International Research and Marketing Group Holdings Ltd
Also holds roles at 2 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
Ithan Creek II MB
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
●
Ithan Creek MB
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
●
J. Caird BMD MB
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
J. Caird MB
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Jargo Investments Limited
Also holds roles at 1 other company
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Kirykos MB
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
●
LCS Investment Holding Company
Also holds roles at 1 other company
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Macquarie SBI Infrastructure Holdings Limited
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Cheong - Wei Yueis signatory for
●
Macquarie SBI Infrastructure Investments 1 Limited
Also holds roles at 8 other companies
- Macquarie SBI Infrastructure Holdings Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Cheong - Wei Yueis signatory for
●
Marihold One
Also holds roles at 2 other companies
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
MGEF India
Also holds roles at 2 other companies
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
MIPIC Ltd
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ramburuth - Anjana Devi - Mauritiusdirector of
●
MIRACLE LAKE HOLDING
Also holds roles at 5 other companies
- Amos Services SAshareholder of
- BAYARD SAdirector of
- BAYARD SAshareholder of
●
MKCP Direct Investments (Mauritius) I Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) II Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) III Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) IV Ltd.
Also holds roles at 10 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
MKCP Direct Investments (Mauritius) V Ltd.
Also holds roles at 9 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Institutional Investor (Mauritius) III Ltd
Also holds roles at 13 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- MKCP Mauritius Master Holdings III Ltdshareholder of
●
MKCP Mauritius Master Holdings Ltd.
Also holds roles at 11 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trustshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP VC Investments (Mauritius) I Ltd.
Also holds roles at 15 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MMF India
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
Modal Reinsurance Ltd.
Also holds roles at 14 other companies
- Credit Suisse (International) Holding AGshareholder of
- Faries - Timothy Carrickdirector of
- Taylor - Nicholaschairman of the board of
●
Mount Kellett Capital Management (Mauritius) Ltd
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
●
Mount Kellett Holdings (Mauritius) Ltd
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
MPM Investment Mauritius
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Gadicke - Ansbert Karlultimate beneficial owner of
●
Nero Zim Mining Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Senate Mining Limitedshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Nerval Asset Management Limited
Also holds roles at 2 other companies
- Artemis Trustees Limited as Trustee of The Cybele Settlementshareholder of
- Artemis Trustees Limited as Trustee of The Cybele Settlementultimate beneficial owner of
●
Nerval Fund
Also holds roles at 1 other company
- Nerval Asset Management Limitedshareholder of
●
New Dawn Distribution Company Ltd
Also holds roles at 10 other companies
- New Dawn Satellite Company Ltdshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Ngcaba - Andile Abnerdirector of
●
New Dawn Satellite Company Ltd
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ngcaba - Andile Abnerdirector of
●
OHCMP III (REL) Mauritius Limited
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Kauffman - Scott Barrdirector of
●
OHCP III Mauritius (REL) Limited
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Kauffman - Scott Barrdirector of
●
PHICO Re Ltd.
Also holds roles at 14 other companies
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burns - Michael Jdirector of
●
Quissett BMD MB
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Quissett MB
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
RADEC XIX LTD
Also holds roles at 9 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
RADEC XVI LTD
Also holds roles at 9 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
Renaissance Africa (Mauritius) Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
RENASCER Ltd
Also holds roles at 7 other companies
- Renascer Purpose Trustshareholder of
- Appleby Trust (Mauritius) Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
RenCap International Holdings Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Fallon - Ionais signatory for
●
Rencap Zim MLE Holdings Limited
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Research and Marketing Group Investment Limited
Also holds roles at 2 other companies
- International Research and Marketing Group Holdings Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Rio Tinto Escondida Limited
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Andrewes - Mark Damiendirector of
- Atkinson - Robert Douglasdirector of
●
River Energy JV Limited
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Atkinson - John Charlesdirector of
- Atkinson - John Charlesis signatory for
●
Sarmento Holdings Limited
Also holds roles at 1 other company
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Savannah I Bermuda Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Beroy - Pedrodirector of
- Dean - Donnasecretary of
●
Savannah II Bermuda Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Beroy - Pedrodirector of
- Dean - Donnasecretary of
●
Savannah III Bermuda Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Beroy - Pedrodirector of
- Dean - Donnasecretary of
●
Senate Mining Limited
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Jennings - Stephen Armstrongultimate beneficial owner of
●
SNC-Lavalin Mauritius Ltd.
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Adendorff - Neil Dixonis signatory for
- Allaire - Andreis signatory for
●
St. Regis Insurance Company Limited
Also holds roles at 18 other companies
- Angelina Casualty Companyshareholder of
- Blair - David Pvice-president of
- Faries - Timothy Carrickdirector of
●
SUCCESS FINANCE FUND LTD
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Brizoua-Bi - Michel kizitodirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
TANAKA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Edmonds - Philipe Henridirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Groves - Andrew Stuartdirector of
●
TECHMEDIA ADVERTISING MAURITIUS
Also holds roles at 2 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
Telecom Quintel Mauritius, Ltd.
Also holds roles at 6 other companies
- Quintel Cayman, Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Thai Union Investment Holding
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Chansiri - Thiraphongdirector of
- Chan - Tin Kingdirector of
●
The Ad Alta Trust
Also holds roles at 4 other companies
- Appleby Trust (Mauritius) Limitedtrustee of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Goodhead - Rita Francisbeneficiary of
●
The Apex Trust
Also holds roles at 3 other companies
- Appleby Trust (Mauritius) Limitedtrustee of
- Bonnema - Willem Marthinusbeneficiary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
The Pachypodium Trust
Also holds roles at 4 other companies
- Appleby Trust (Mauritius) Limitedtrustee of
- Bartlett - Tanya Michelebeneficiary of
- Bartlett - Edward Earnestbeneficiary of
●
The Yotta Trust
Also holds roles at 2 other companies
- Appleby Trust (Mauritius) Limitedtrustee of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
Tipping Canoe Limited.
Also holds roles at 2 other companies
- Benoiton - Conrad Sergedirector of
- Gibson - Timothydirector of
●
Vavasa Investments Limited
Also holds roles at 1 other company
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
VIP Healthcare Solutions Limited
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- African Medical Investments Plcshareholder of
- African Medical Investments Plcultimate beneficial owner of
●
Voyager Asia Equity Arbitrage Mauritius
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- BCP Voyager Funds SPC, Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
●
Willbros International Equipment (Mauritius) Limited
Also holds roles at 9 other companies
- Willbros Middle East Limitedshareholder of
- Willbros International Finance & Equipment Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
Winnie Aircraft Limited
Also holds roles at 3 other companies
- Winnie Charitable Purpose Trustshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
●
Wolf Creek BMD MB
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Wolf Creek MB
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for

118 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Moller - Malcolm?: No ownership or control links for Moller - Malcolm are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Moller - Malcolm's risk level?: WhiteIntel flags Moller - Malcolm as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Moller - Malcolm appear across sources?: Moller - Malcolm is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moller - Malcolm. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Moller - Malcolm — nothing is disclosed before that.

Claim this record