- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Africa JIF Holdco III
Africa JIF Holdco III — MU company (icij:icijol-82010091). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners. 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.
- Africa JIF Holdco III
- Appleby Management (Mauritius) Ltd· shareholder of
- Citadel Capital For International Investments Ltd.· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Africa JIF Holdco III, 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
3 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.
- Appleby Management (Mauritius) LtdAlso holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose TrustAlso holds roles at 31 other companies
- MKCP Direct Investments (Mauritius) I Ltd.shareholder of
- New Dawn Distribution Company Ltdshareholder of
- Green Energy Limitedshareholder of
- Citadel Capital For International Investments Ltd.Also holds roles at 3 other companies
- Africa Railways Holdingshareholder of
- Africa JIF Holdco Ishareholder of
- Africa JIF Holdco IIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Africa JIF Holdco III?
- What is Africa JIF Holdco III's risk level?
- Where does Africa JIF Holdco III appear across sources?