---
title: "MOKSHA MAVERICKS ASSET MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c665e3c-cfeb-5983-baac-9940782d1ccf
json: https://whiteintel.dev/api/public/dossier/2c665e3c-cfeb-5983-baac-9940782d1ccf
identifier: icij:icijol-56063115
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOKSHA MAVERICKS ASSET MANAGEMENT LTD

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56063115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c665e3c-cfeb-5983-baac-9940782d1ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c665e3c-cfeb-5983-baac-9940782d1ccf  

## Ownership & control

### Holdings / subsidiaries

- **RW BERATUNG LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b2e7fb7-8c4f-5361-bec7-d99dfd1c1e3b
- **SM BERATUNG LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a7f8c31-4ca1-5ee8-8465-d36b0d44aa9a
- **JCD CONSEIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/868e494f-b628-5b7e-8575-d61c80468276
- **LG CONSEIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ab67ba0-1d8f-5efe-88b8-aa3c78aa4d55
- **PCD CONSEIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/80b2ecb0-ee85-5c33-a499-f2a0a8fc1c7d
- **FND CONSEIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecf42866-1d67-5468-99af-8c0b2283f255
- **INTERNATIONAL COMMERCIAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d066bfb9-91fe-50f3-a3c0-0cda43810112

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063115

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOKSHA MAVERICKS ASSET MANAGEMENT LTD** — https://whiteintel.dev/entity/2c665e3c-cfeb-5983-baac-9940782d1ccf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOKSHA MAVERICKS ASSET MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/2c665e3c-cfeb-5983-baac-9940782d1ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/2c665e3c-cfeb-5983-baac-9940782d1ccf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._