LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
LMO Investment Holding Company is a Company registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- LMO Investment Holding Company
- Lone Monterey Master Fund, Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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/05
Directorship network
212 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Africa Investment SUB2 Limitedshareholder of
- GPM Gold Mauritiusdirector of
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- RENASCER Ltdsecretary of
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- Bay Pond BMD MBsecretary of
- J. Caird BMD MBsecretary of
- Quissett BMD MBsecretary of
- Wolf Creek BMD MBsecretary of
- Africa Investment SUB1 Limitedsecretary of
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- Hazelbrook MBsecretary of
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- Eastgate GEMs SPV4secretary of
- MPM Investment Mauritiussecretary of
- MPM Investment Mauritiusshareholder of
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- Renaissance Africa (Mauritius) Limitedshareholder of
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- Eastgate GEMs SPV4-Ssecretary of
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- Macquarie SBI Infrastructure Investments 1 Limitedsecretary of
- Macquarie SBI Infrastructure Holdings Limitedsecretary of
- Macquarie SBI Infrastructure Holdings Limitedshareholder of
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- MKCP Direct Investments (Mauritius) I Ltd.secretary of
- MKCP Direct Investments (Mauritius) II Ltd.secretary of
- MKCP Direct Investments (Mauritius) III Ltd.secretary of
- MKCP Institutional Investor (Mauritius) III Ltdsecretary of
- MKCP Mauritius Master Holdings Ltd.secretary of
- MKCP VC Investments (Mauritius) I Ltd.secretary of
- DBD Mauritius Ltdsecretary of
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- DBO Mauritius Ltdsecretary of
- FPFD Mauritius Ltdsecretary of
- MMF Indiasecretary of
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- Digitata Limitedsecretary of
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- Global Medical Response of India Limitedsecretary of
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- Ithan Creek II MBsecretary of
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- AFSPEC LTDsecretary of
- VIP Healthcare Solutions Limitedsecretary of
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- Camzena Holdings Limitedsecretary of
- MKCP Direct Investments (Mauritius) I-B Ltd.secretary of
- MKCP Direct Investments (Mauritius) II-B Ltd.secretary of
- MKCP Direct Investments (Mauritius) III-B Ltd.secretary of
- MKCP VC Investments (Mauritius) II Ltd.secretary of
- MKCP Institutional Investor (Mauritius) II Ltd.secretary of
- MKCP Mauritius Master Holdings II Ltd.secretary of
- LOUMALY LTDsecretary of
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- Placer Creek MBsecretary of
- Soliphany PCCsecretary of
- Southern Offshore Energy Design Corporation Ltdsecretary of
- Vitellius Mining Limitedsecretary of
- Lantau Direct Investments (Mauritius) I Ltd.secretary of
- Lantau Direct Investments (Mauritius) II Ltd.secretary of
- Lantau Direct Investments (Mauritius) III Ltd.secretary of
- Lantau Institutional Investor (Mauritius) Ltd.secretary of
- Lantau VC Investments (Mauritius) Ltd.secretary of
- Lantau Mauritius Master Holdings Ltd.secretary of
- Yahoo! Mauritius Holdings Limitedsecretary of
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- Lantau Direct Investments (Mauritius) IV Ltdsecretary of
- Lantau Direct Investments (Mauritius) V Ltd.secretary of
- Lantau Direct Investments (Mauritius) VI Ltd.secretary of
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- Motcombe 3 Ltd PCCsecretary of
- Motcombe 4 Ltd PCCsecretary of
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- Profid PCCsecretary of
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- Kuvenco 1 Ltdsecretary of
- Kuvenco 2 Ltdsecretary of
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- Transport Infrastructure Fund Limitedadministrator of
- ASPF II (Mauritius) Limitedsecretary of
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- Portario PCCsecretary of
- REFFA Fundsecretary of
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Tyler - Kerry Ann
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