The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- ISSUED
GAVEKAL WEALTH (MAURITIUS) LTD is a Company registered in MU (ISSUED).
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.
None in current sources.
- GAVEKAL WEALTH (MAURITIUS) LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 18 Sep 2023.18 Sept 2023gleif
- Registry-recorded ultimate parent relationship, effective 18 Sep 2023.18 Sept 2023gleif
- Registry-recorded parent relationship, effective 08 Mar 2022.08 Mar 2022gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 8888