Who owns Mon Fleurie?

In the current sources, Mon Fleurie is connected to Dusoruth - Ramesh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mon Fleurie's risk level?

WhiteIntel flags Mon Fleurie as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mon Fleurie appear across sources?

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

LIVE · CORPUS

Dossier

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Mon Fleurie

Name: Mon Fleurie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mon Fleurie, Company, MU

Medium

CompanyMU

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

Mon Fleurie 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

Mon Fleurie
- Dusoruth - Ramesh· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 owners on the control chain carry 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

949 other roles

Where 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.

Appleby Management (Mauritius) Ltd

Madagascar Oil Limiteddirector of
EG Reinsurance Limitedsecretary of
EG Reinsurance Limitedshareholder of
EG Risk Solutions Ltdsecretary of
EG Risk Solutions Ltdshareholder of
Gateway Broadcast (Mauritius) Limitedshareholder of
AIG Capital Recovery (Mauritius) Ltdsecretary of
AIG Capital Recovery (Mauritius) Ltdshareholder of
CITA LIMITEDshareholder of
MIPIC Ltdsecretary of
MIPIC Ltdshareholder of
Harvella Investment Limiteddirector of
Balyasny SI Limitedsecretary of
Balyasny SI Limitedshareholder of
Balyasny (Mauritius) Limitedsecretary of
Balyasny (Mauritius) Limitedshareholder of
Africa Investment SUB2 Limitedsecretary of
Africa Investment SUB2 Limitedshareholder of
GPM Gold Mauritiusdirector of
GPM Gold Mauritiussecretary of
RENASCER Ltdsecretary of
RENASCER Ltdshareholder of
Bay Pond MBsecretary of
J. Caird MBsecretary of
Quissett MBsecretary of
Wolf Creek MBsecretary of
Bay Pond BMD MBsecretary of
J. Caird BMD MBsecretary of
Quissett BMD MBsecretary of
Wolf Creek BMD MBsecretary of
Africa Investment SUB1 Limitedsecretary of
Palatine Asset Managementshareholder of
SAULYAK RESOURCES LTDdirector of
DuMauritius Capital LLCsecretary of
Hazelbrook MBsecretary of
Hazelbrook BMD MBsecretary of
Kirykos MBsecretary of
Rencap Zim MLE Holdings Limitedsecretary of
Rencap Zim MLE Holdings Limitedshareholder of
Eastgate GEMs SPV3secretary of
Eastgate GEMs SPV4secretary of
MPM Investment Mauritiussecretary of
MPM Investment Mauritiusshareholder of
Renaissance Africa (Mauritius) Limitedsecretary of
Renaissance Africa (Mauritius) Limitedshareholder of
Mount Kellett Capital Management (Mauritius) Ltdsecretary of
Mount Kellett Capital Management (Mauritius) Ltdshareholder of
Mount Kellett Holdings (Mauritius) Ltdsecretary of
Mount Kellett Holdings (Mauritius) Ltdshareholder of
New Dawn Satellite Company Ltdsecretary of
New Dawn Satellite Company Ltdshareholder of
Willbros International Equipment (Mauritius) Limitedsecretary of
Eastgate GEMs SPV4-Ssecretary of
CEDAR IV LTDshareholder of
Macquarie SBI Infrastructure Investments 1 Limitedsecretary of
Macquarie SBI Infrastructure Holdings Limitedsecretary of
Macquarie SBI Infrastructure Holdings Limitedshareholder of
Voyager Asia Equity Arbitrage Mauritiussecretary of
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
FPFO Mauritius Ltdsecretary of
DBO Mauritius Ltdsecretary of
FPFD Mauritius Ltdsecretary of
MMF Indiasecretary of
CITADEL MT TRADING LTDsecretary of
Intralot (Mtius) Ltdsecretary of
LMO Investment Holding Companysecretary of
Gibraltar Pacific Inc.secretary of
New Dawn Distribution Company Ltdsecretary of
River Energy JV Limitedsecretary of
Digitata Limitedsecretary of
TECHMEDIA ADVERTISING MAURITIUSsecretary of
Green Energy Limitedsecretary of
SUCCESS FINANCE FUND LTDsecretary of
G.E.M SERVICES PRIVATE LIMITEDshareholder of
Telecom Quintel Mauritius, Ltd.secretary of
MKCP Direct Investments (Mauritius) V Ltd.secretary of
Falcon Aircraft Limitedsecretary of
CedarSoc Limitedshareholder of
International Research and Marketing Group Holdings Ltdsecretary of
Global Medical Response of India Limitedsecretary of
Aspen Global Incorporatedsecretary of
Ithan Creek MBsecretary of
Ithan Creek II MBsecretary of
OHCMP III (REL) Mauritius Limitedsecretary of
OHCP III Mauritius (REL) Limitedsecretary of
SNC-Lavalin Mauritius Ltd.secretary of
Bindu Vayu (Mauritius) Limitedsecretary of
RenCap International Holdings Limitedsecretary of
Thai Union Investment Holdingsecretary of
Africa Railways Holdingshareholder of
Africa JIF Holdco Ishareholder of
Africa JIF Holdco IIshareholder of
Africa JIF Holdco IIIshareholder of
Mwana Africa Congo Limitedsecretary of
AFSPEC LTDsecretary of
VIP Healthcare Solutions Limitedsecretary of
Chatsworth PCCsecretary of
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
UST Global Investments (Mauritius) Pvt Ltdsecretary of
GlobeOp Holding Company (Mauritius) Private Limitedsecretary of
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
Peak African Mineralssecretary of
Vista Mauritius Master Fund Holdings Ltdsecretary of
Lantau Direct Investments (Mauritius) IV Ltdsecretary of
Lantau Direct Investments (Mauritius) V Ltd.secretary of
Lantau Direct Investments (Mauritius) VI Ltd.secretary of
Lantau II VC Investments (Mauritius) Ltdsecretary of
Vista Institutional Investor (Mauritius) Ltd.secretary of
Galba Mining Limitedsecretary of
Otho Coal Mining Limitedsecretary of
NIAE Capital Management, LLCsecretary of
NIAE Fund, LLCsecretary of
BR CPF Holdings (Mauritius) Ltdsecretary of
Equinoxe Alternative Investment Services Mauritius Limitedsecretary of
Vital Bio-Energy Kenya (Mauritius) Limitedsecretary of
Joule Africa Limitedsecretary of
CTSI (Mauritius), Ltdsecretary of
CLSA Mauritius (India) Fund Ltdsecretary of
SwordFish (Mauritius)secretary of
Madagascar Oil Services Limitedsecretary of
Renaissance Zimbabwe Management Limitedsecretary of
Zeebo Investments Limitedsecretary of
E&A Investment Limitedsecretary of
Ignition Brazil Mutual Fund #1 Ltd.administrator of
Motcombe 1 Ltd PCCsecretary of
Connexion Broadcast PCC Ltdsecretary of
Motcombe 3 Ltd PCCsecretary of
Motcombe 4 Ltd PCCsecretary of
IVM PCCsecretary of
Profid PCCsecretary of
Brandberg (Mauritius) Investments Holding Limitedsecretary of
Kuvenco 1 Ltdsecretary of
Kuvenco 2 Ltdsecretary of
Microfinance Initiative for Asia (MIFA) Investment Holding Ltdsecretary of
Transport Infrastructure Fund Limitedadministrator of
ASPF II (Mauritius) Limitedsecretary of
PHD Developing Markets Holdings Limitedsecretary of
Blenheim PCCsecretary of
Unitus Seed Mauritiussecretary of
Portario PCCsecretary of
REFFA Fundsecretary of
ALCB Fundsecretary of
Babington PCCsecretary of
eleni (Mauritius) Ltd.secretary of
DOLE SHANGHAI CO., LIMITEDsecretary of
Audley End PCCsecretary of
Sandringham PCCsecretary of
Rugare Investmentssecretary of
Lechlade PCCsecretary of
MKCP Mauritius Master Holdings III Ltdsecretary of
Tridevi Energy & Resources Ltdsecretary of
Parham PCCsecretary of
WNR Development Ltdsecretary of
The Old Rectory PCCsecretary of
WNR Mauritius Ltdsecretary of
MKCP Institutional Investor (Mauritius) III-A Ltdsecretary of
Greenhouse Investments Mauritius Limitedsecretary of
Starwings Aircraft Leasing Limitedsecretary of
Climate Adaptation Platfrom PCCsecretary of
IVM 040is signatory for
IVM 039is signatory for
IVM 042is signatory for
IVM 041is signatory for
IVM 043is signatory for
Peckham PCCsecretary of
Edmonton Limitedsecretary of
Tulia Estates Limitedsecretary of

Dusoruth - Ramesh

MW30 Limitedultimate beneficial owner of
Ronto Limitedultimate beneficial owner of

Noel - Marie Gerard Gilbert - Mauritius

Madagascar Oil Limitedis signatory for
EG Reinsurance Limiteddirector of
EG Reinsurance Limitedis signatory for
EG Risk Solutions Ltddirector of
EG Risk Solutions Ltdis signatory for
Vavasa Investments Limiteddirector of
Sarmento Holdings Limiteddirector of
Balyasny Venture SI Limiteddirector of
Balyasny SI Limiteddirector of
Balyasny (Mauritius) Limiteddirector of
Africa Investment SUB2 Limiteddirector of
GPM Gold Mauritiusis signatory for
RENASCER Ltddirector of
Bay Pond MBis signatory for
J. Caird MBdirector of
J. Caird MBis signatory for
Quissett MBdirector of
Quissett MBis signatory for
Wolf Creek MBdirector of
Wolf Creek MBis signatory for
Bay Pond BMD MBdirector of
Bay Pond BMD MBis signatory for
J. Caird BMD MBdirector of
J. Caird BMD MBis signatory for
Quissett BMD MBdirector of
Quissett BMD MBis signatory for
Wolf Creek BMD MBdirector of
Wolf Creek BMD MBis signatory for
Africa Investment SUB1 Limiteddirector of
Africa Investment SUB1 Limitedis signatory for
DuMauritius Capital LLCdirector of
DuMauritius Capital LLCis signatory for
Hazelbrook MBdirector of
Hazelbrook MBis signatory for
Hazelbrook BMD MBdirector of
Hazelbrook BMD MBis signatory for
Kirykos MBdirector of
Kirykos MBis signatory for
Rencap Zim MLE Holdings Limiteddirector of
Eastgate GEMs SPV3is signatory for
Eastgate GEMs SPV4director of
Eastgate GEMs SPV4is signatory for
MPM Investment Mauritiusdirector of
MPM Investment Mauritiusis signatory for
Renaissance Africa (Mauritius) Limiteddirector of
Renaissance Africa (Mauritius) Limitedis signatory for
Mount Kellett Capital Management (Mauritius) Ltddirector of
Mount Kellett Capital Management (Mauritius) Ltdis signatory for
Mount Kellett Holdings (Mauritius) Ltddirector of
Mount Kellett Holdings (Mauritius) Ltdis signatory for
New Dawn Satellite Company Ltddirector of
New Dawn Satellite Company Ltdis signatory for
Citadel Mauritius Investment Holdings Ltdis signatory for
Willbros International Equipment (Mauritius) Limiteddirector of
Eastgate GEMs SPV4-Sis signatory for
CEDAR IV LTDdirector of
CEDAR IV LTDis signatory for
Macquarie SBI Infrastructure Investments 1 Limiteddirector of
Macquarie SBI Infrastructure Investments 1 Limitedis signatory for
Macquarie SBI Infrastructure Holdings Limiteddirector of
Macquarie SBI Infrastructure Holdings Limitedis signatory for
Black River Asia (Mauritius) Ltddirector of
Voyager Asia Equity Arbitrage Mauritiusdirector of
Voyager Asia Equity Arbitrage Mauritiusis signatory for
Del Mar Asset (Mauritius) Ltddirector of
Del Mar Asset (Mauritius) Ltdis signatory for
MKCP Direct Investments (Mauritius) I Ltd.director of
MKCP Direct Investments (Mauritius) I Ltd.is signatory for
MKCP Direct Investments (Mauritius) II Ltd.director of
MKCP Direct Investments (Mauritius) II Ltd.is signatory for
MKCP Direct Investments (Mauritius) III Ltd.director of
MKCP Direct Investments (Mauritius) III Ltd.is signatory for
MKCP Institutional Investor (Mauritius) III Ltddirector of
MKCP Institutional Investor (Mauritius) III Ltdis signatory for
MKCP Mauritius Master Holdings Ltd.director of
MKCP Mauritius Master Holdings Ltd.is signatory for
MKCP VC Investments (Mauritius) I Ltd.director of
MKCP VC Investments (Mauritius) I Ltd.is signatory for
DBD Mauritius Ltddirector of
FPFO Mauritius Ltddirector of
DBO Mauritius Ltddirector of
FPFD Mauritius Ltddirector of
MGEF Indiadirector of
MGEF Indiais signatory for
MMF Indiadirector of
MMF Indiais signatory for
CITADEL MT TRADING LTDdirector of
CITADEL MT TRADING LTDis signatory for
Intralot (Mtius) Ltddirector of
LCS Investment Holding Companydirector of
Gibraltar Pacific Inc.director of
Gibraltar Pacific Inc.is signatory for
New Dawn Distribution Company Ltddirector of
New Dawn Distribution Company Ltdis signatory for
River Energy JV Limiteddirector of
River Energy JV Limitedis signatory for
Digitata Limiteddirector of
Digitata Limitedis signatory for
TECHMEDIA ADVERTISING MAURITIUSis signatory for
Green Energy Limiteddirector of
Green Energy Limitedis signatory for
SUCCESS FINANCE FUND LTDdirector of
G.E.M SERVICES PRIVATE LIMITEDis signatory for
Telecom Quintel Mauritius, Ltd.director of
Telecom Quintel Mauritius, Ltd.is signatory for
MKCP Direct Investments (Mauritius) IV Ltd.is signatory for
MKCP Direct Investments (Mauritius) V Ltd.is signatory for
The Pachypodium Trustis signatory for
The Ad Alta Trustis signatory for
The Yotta Trustis signatory for
The Apex Trustis signatory for
Winnie Aircraft Limiteddirector of
Winnie Aircraft Limitedis signatory for
Falcon Aircraft Limitedis signatory for
International Research and Marketing Group Holdings Ltdis signatory for
Global Medical Response of India Limitedis signatory for
Research and Marketing Group Investment Limiteddirector of
Aspen Global Incorporateddirector of
Ithan Creek MBis signatory for
Ithan Creek II MBis signatory for
OHCMP III (REL) Mauritius Limitedis signatory for
OHCP III Mauritius (REL) Limitedis signatory for
Bindu Vayu (Mauritius) Limitedauthorised signatory of
Bindu Vayu (Mauritius) Limitedis signatory for
RenCap International Holdings Limitedis signatory for
Thai Union Investment Holdingis signatory for
Jargo Investments Limiteddirector of
Senate Mining Limiteddirector of
Nero Zim Mining Limiteddirector of
Mavi Investment Fund Ltddirector of
Marihold Onedirector of
Marihold Oneis signatory for
AFSPEC LTDdirector of
AMI OPERATIONS MAURITIUS LIMITEDis signatory for
AMI PROPERTY HOLDINGS LIMITEDis signatory for
VIP Healthcare Solutions Limitedis signatory for
Chatsworth PCCdirector of
RADEC XIX LTDis signatory for
RADEC XVI LTDis signatory for
TANAKA INVESTMENTS LIMITEDdirector of
MIRACLE LAKE HOLDINGis signatory for
MKCP Direct Investments (Mauritius) I-B Ltd.is signatory for
MKCP Direct Investments (Mauritius) II-B Ltd.director of
MKCP Direct Investments (Mauritius) II-B Ltd.is signatory for
MKCP Direct Investments (Mauritius) III-B Ltd.director of
MKCP Direct Investments (Mauritius) III-B Ltd.is signatory for
MKCP VC Investments (Mauritius) II Ltd.director of
MKCP VC Investments (Mauritius) II Ltd.is signatory for
MKCP Institutional Investor (Mauritius) II Ltd.director of
MKCP Institutional Investor (Mauritius) II Ltd.is signatory for
MKCP Mauritius Master Holdings II Ltd.is signatory for
MKCP Direct Investments (Mauritius) VI Ltd.is signatory for
MKCP Direct Investments (Mauritius) VII Ltd.is signatory for
UST Global Investments (Mauritius) Pvt Ltddirector of
AFRICAN IRON ORE INVESTMENTS LIMITEDdirector of
GlobeOp Holding Company (Mauritius) Private Limiteddirector of
GlobeOp Holding Company (Mauritius) Private Limitedis signatory for
Placer Creek MBis signatory for
Placer Creek BMD MBis signatory for
Soliphany PCCdirector of
Soliphany PCCis signatory for
Southern Offshore Energy Design Corporation Ltddirector of
Vitellius Mining Limiteddirector of
Allied Gold Corpauthorised signatory of
Lantau Direct Investments (Mauritius) I Ltd.is signatory for
Lantau Direct Investments (Mauritius) II Ltd.is signatory for
Lantau Direct Investments (Mauritius) III Ltd.is signatory for
Lantau Institutional Investor (Mauritius) Ltd.is signatory for
Lantau VC Investments (Mauritius) Ltd.director of
Lantau VC Investments (Mauritius) Ltd.is signatory for
Lantau Mauritius Master Holdings Ltd.is signatory for
Yahoo! Mauritius Holdings Limitedis signatory for
Peak African Mineralsdirector of
Peak African Mineralsis signatory for
Vista Mauritius Master Fund Holdings Ltdis signatory for
Lantau Direct Investments (Mauritius) IV Ltdis signatory for
Lantau Direct Investments (Mauritius) V Ltd.is signatory for
Lantau Direct Investments (Mauritius) VI Ltd.is signatory for
Lantau II VC Investments (Mauritius) Ltdis signatory for
Vista Institutional Investor (Mauritius) Ltd.is signatory for
NIAE Capital Management, LLCdirector of
NIAE Capital Management, LLCis signatory for
NIAE Fund, LLCdirector of
NIAE Fund, LLCis signatory for
Rich Fields Capital Strategic Holding Limitedis signatory for
Rich Fields Direct Investment I Limitedis signatory for
Rich Fields Direct Investment II Limiteddirector of
Rich Fields Direct Investment II Limitedis signatory for
BR CPF Holdings (Mauritius) Ltddirector of
Equinoxe Alternative Investment Services Mauritius Limiteddirector of
Unitus Impact PCCdirector of
Joule Africa Limiteddirector of
Joule Katsina Ala Holdings Ltddirector of
Joule Bumbuna (Holdings) Limiteddirector of
The Palma Trustis signatory for
CTSI (Mauritius), Ltddirector of
The Grand Trustis signatory for
SwordFish (Mauritius)is signatory for
Madagascar Oil Services Limiteddirector of
Renaissance Zimbabwe Management Limiteddirector of
Zeebo Investments Limiteddirector of
E&A Investment Limiteddirector of
E&A Investment Limitedis signatory for
Ignition Brazil Mutual Fund #1 Ltd.is signatory for
iEngine Holdings V Limitedis signatory for
Motcombe 1 Ltd PCCdirector of
Connexion Broadcast PCC Ltddirector of
Connexion Broadcast PCC Ltdis signatory for
Motcombe 3 Ltd PCCauthorised signatory of
Motcombe 3 Ltd PCCdirector of
Motcombe 4 Ltd PCCauthorised signatory of
Motcombe 4 Ltd PCCdirector of
IVM PCCdirector of
IVM PCCis signatory for
Profid PCCdirector of
Profid PCCis signatory for
Brandberg (Mauritius) Investments Holding Limiteddirector of
Kuvenco 1 Ltddirector of
Kuvenco 1 Ltdis signatory for
Kuvenco 2 Ltddirector of
Kuvenco 2 Ltdis signatory for
The Professional & Fiduciary Services Self-Employed Benefit Trustis signatory for
Professional & Fiduciary Services Trading Trustis signatory for
Microfinance Initiative for Asia (MIFA) Investment Holding Ltddirector of
Microfinance Initiative for Asia (MIFA) Investment Holding Ltdis signatory for
ASPF II (Mauritius) Limiteddirector of
PHD Developing Markets Holdings Limiteddirector of
PHD Developing Markets Holdings Limitedis signatory for
Senwes Investment Ltddirector of
Blenheim PCCdirector of
Blenheim PCCis signatory for
The Island Trustis signatory for
Unitus Seed Mauritiusdirector of
Unitus Seed Mauritiusis signatory for
Portario PCCdirector of
Portario PCCis signatory for
REFFA Funddirector of
REFFA Fundis signatory for
ALCB Funddirector of
ALCB Fundis signatory for
Babington PCCdirector of
Babington PCCis signatory for
eleni (Mauritius) Ltd.director of
eleni (Mauritius) Ltd.is signatory for
The Education Purpose Trustis signatory for
ACCESS TO AGRICULTURE FINANCE (AAF)director of
DOLE SHANGHAI CO., LIMITEDdirector of
Audley End PCCdirector of
Audley End PCCis signatory for
Sandringham PCCdirector of
Rugare Investmentsdirector of
Rugare Investmentsis signatory for
Lechlade PCCdirector of
MKCP Mauritius Master Holdings III Ltddirector of
MKCP Mauritius Master Holdings III Ltdis signatory for
IVM 020is signatory for
IVM 005is signatory for
IVM 017is signatory for
IVM 006is signatory for
IVM 007is signatory for
IVM 009is signatory for
IVM 003is signatory for
IVM 010is signatory for
Tise Peak MBdirector of
WHM FWF MBdirector of
IVM 025is signatory for
IVM 023is signatory for
IVM 019is signatory for
IVM 027is signatory for
IVM 021is signatory for
Profid Investment Fund Number 1is signatory for
Profid Investment Fund Number 3is signatory for
IVM 022is signatory for
IVM 002is signatory for
Soliphany Cell 6is signatory for
IVM 013is signatory for
IVM 014is signatory for
IVM 016is signatory for
IVM 015is signatory for
Tridevi Energy & Resources Ltddirector of
Profid Investment Fund Number 5is signatory for
IVM 024is signatory for
Profid Investment Fund Number 8is signatory for
Profid Investment Fund Number 6is signatory for
Profid Investment Fund Number 7is signatory for
Parham PCCdirector of
IVM 008is signatory for
WNR Development Ltddirector of
The Old Rectory PCCdirector of
The Old Rectory PCCis signatory for
Shadeve Investments Limiteddirector of
IVM 030is signatory for
IVM 032is signatory for
IVM 031is signatory for
WNR Mauritius Ltddirector of
MKCP Institutional Investor (Mauritius) III-A Ltddirector of
MKCP Institutional Investor (Mauritius) III-A Ltdis signatory for
IVM 033is signatory for
Greenhouse Investments Mauritius Limiteddirector of
CGD Digital Partners Limiteddirector of
PFS Taxation Services Limitedis signatory for
IVM 035is signatory for
ARM-Harith Infrastructure Investments Limiteddirector of
Starwings Aircraft Leasing Limiteddirector of
Climate Adaptation Platfrom PCCdirector of
Climate Risk TA Facility Purpose Trustis signatory for
ARC TA Facility Purpose Trustis signatory for
FSDEA Africa Investment (LP) Limiteddirector of
IVM 040is signatory for
IVM 039is signatory for
ARM-Harith Infrastructure Fund (International) Limiteddirector of
FSDEA Hotel Investment Ltddirector of
Climate Insurance TA Facility Purpose Trustis signatory for
Hotel Africa (GP) Limiteddirector of
Infrastructure Africa (GP) Limiteddirector of
PAIDF 2 LLCdirector of
PAIDF Fund Managerdirector of
Nomura Mauritius Limiteddirector of
IVM 042is signatory for
IVM 041is signatory for
Hagan Homes Limited Employees Benefit Trustis signatory for
IVM 043is signatory for
Peckham PCCdirector of
IMMASSOCIATES MAURITIUSdirector of
Graphmada Mauritiusdirector of
KIMBERLEY LOGISTICSdirector of
Unicoal Trading (Mauritius)director of
CEDAR XX Ltddirector of
Citigroup Global Markets Mauritius Private Limiteddirector of
Cresta Fund Ltddirector of
Delgrada Limiteddirector of
Essel Holdings Ltddirector of
IVM 011is signatory for
IVM 012is signatory for
Kemnay Investment Fund Ltddirector of
London-Africadirector of
Passport Capital, LLCdirector of
Yunnan Gold (Mauritius) limiteddirector of

Moller - Malcolm

St. Regis Insurance Company Limitedis signatory for
Emerald Coast Reinsurance Company Ltd.director of
Rio Tinto Escondida Limiteddirector 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 Limitedis signatory for
Ally International Insurance Company Ltd.director of
Ally International Insurance Company Ltd.vice-president of
Aldgate Reinsurance Company Limiteddirector of
Aldgate Reinsurance Company Limitedsecretary of
Chartis Capital Recovery Brazil Limiteddirector of
Modal Reinsurance Ltd.is signatory for
EG Reinsurance Limiteddirector of
EG Reinsurance Limitedis signatory for
EG Risk Solutions Ltddirector of
EG Risk Solutions Ltdis signatory for
Savannah I Bermuda Ltd.director of
Savannah I Bermuda Ltd.is signatory for
Savannah II Bermuda Ltd.director of
Savannah II Bermuda Ltd.is signatory for
Savannah III Bermuda Ltd.director of
Savannah III Bermuda Ltd.is signatory for
Vavasa Investments Limiteddirector of
Sarmento Holdings Limiteddirector of
AIG Capital Recovery (Mauritius) Ltdis signatory for
CITA LIMITEDdirector of
MIPIC Ltddirector of
MIPIC Ltdis signatory for
Balyasny Venture SI Limiteddirector of
Balyasny SI Limiteddirector of
Balyasny SI Limitedis signatory for
Balyasny (Mauritius) Limiteddirector of
Africa Investment SUB2 Limiteddirector of
Africa Investment SUB2 Limitedis signatory for
GPM Gold Mauritiusdirector of
GPM Gold Mauritiusis signatory for
RENASCER Ltddirector of
Appleby Global Group LLCshareholder of
Bay Pond MBdirector of
Bay Pond MBis signatory for
J. Caird MBdirector of
J. Caird MBis signatory for
Quissett MBdirector of
Quissett MBis signatory for
Wolf Creek MBdirector of
Wolf Creek MBis signatory for
Bay Pond BMD MBdirector of
Bay Pond BMD MBis signatory for
J. Caird BMD MBdirector of
J. Caird BMD MBis signatory for
Quissett BMD MBdirector of
Quissett BMD MBis signatory for
Wolf Creek BMD MBdirector of
Wolf Creek BMD MBis signatory for
Africa Investment SUB1 Limiteddirector of
Africa Investment SUB1 Limitedis signatory for
DuMauritius Capital LLCdirector of
DuMauritius Capital LLCis signatory for
Hazelbrook MBdirector of
Hazelbrook MBis signatory for
Hazelbrook BMD MBdirector of
Hazelbrook BMD MBis signatory for
Kirykos MBdirector of
Kirykos MBis signatory for
Rencap Zim MLE Holdings Limiteddirector of
Eastgate GEMs SPV3is signatory for
Eastgate GEMs SPV4is signatory for
MPM Investment Mauritiusdirector of
MPM Investment Mauritiusis signatory for
Renaissance Africa (Mauritius) Limiteddirector of
Renaissance Africa (Mauritius) Limitedis signatory for
Mount Kellett Capital Management (Mauritius) Ltddirector of
Mount Kellett Capital Management (Mauritius) Ltdis signatory for
Mount Kellett Holdings (Mauritius) Ltddirector of
Mount Kellett Holdings (Mauritius) Ltdis signatory for
New Dawn Satellite Company Ltddirector of
New Dawn Satellite Company Ltdis signatory for
New Dawn Satellite Company Ltdsecretary of
New Dawn Satellite Company Ltdvice-president of
Citadel Mauritius Investment Holdings Ltddirector of
Citadel Mauritius Investment Holdings Ltdis signatory for
Willbros International Equipment (Mauritius) Limiteddirector of
Eastgate GEMs SPV4-Sis signatory for
CEDAR IV LTDdirector of
CEDAR IV LTDis signatory for
Macquarie SBI Infrastructure Investments 1 Limiteddirector of
Macquarie SBI Infrastructure Investments 1 Limitedis signatory for
Macquarie SBI Infrastructure Holdings Limiteddirector of
Macquarie SBI Infrastructure Holdings Limitedis signatory for
Black River Asia (Mauritius) Ltddirector of
Voyager Asia Equity Arbitrage Mauritiusdirector of
Voyager Asia Equity Arbitrage Mauritiusis signatory for
Del Mar Asset (Mauritius) Ltddirector of
Del Mar Asset (Mauritius) Ltdis signatory for
MKCP Direct Investments (Mauritius) I Ltd.director of
MKCP Direct Investments (Mauritius) I Ltd.is signatory for
MKCP Direct Investments (Mauritius) II Ltd.director of
MKCP Direct Investments (Mauritius) II Ltd.is signatory for
MKCP Direct Investments (Mauritius) III Ltd.director of
MKCP Direct Investments (Mauritius) III Ltd.is signatory for
MKCP Institutional Investor (Mauritius) III Ltddirector of
MKCP Institutional Investor (Mauritius) III Ltdis signatory for
MKCP Mauritius Master Holdings Ltd.director of
MKCP Mauritius Master Holdings Ltd.is signatory for
MKCP VC Investments (Mauritius) I Ltd.director of
MKCP VC Investments (Mauritius) I Ltd.is signatory for
DBD Mauritius Ltddirector of
FPFO Mauritius Ltddirector of
DBO Mauritius Ltddirector of
FPFD Mauritius Ltddirector of
MGEF Indiadirector of
MGEF Indiais signatory for
MMF Indiadirector of
MMF Indiais signatory for
CITADEL MT TRADING LTDdirector of
CITADEL MT TRADING LTDis signatory for
LCS Investment Holding Companydirector of
Gibraltar Pacific Inc.director of
Gibraltar Pacific Inc.is signatory for
New Dawn Distribution Company Ltddirector of
New Dawn Distribution Company Ltdis signatory for
River Energy JV Limiteddirector of
River Energy JV Limitedis signatory for
Digitata Limiteddirector of
TECHMEDIA ADVERTISING MAURITIUSis signatory for
Green Energy Limiteddirector of
Green Energy Limitedis signatory for
SUCCESS FINANCE FUND LTDdirector of
G.E.M SERVICES PRIVATE LIMITEDdirector of
G.E.M SERVICES PRIVATE LIMITEDis signatory for
Telecom Quintel Mauritius, Ltd.director of
Telecom Quintel Mauritius, Ltd.is signatory for
Delange Ltdshareholder of
Delange Ltdultimate beneficial owner of
CT Limiteddirector of
MKCP Direct Investments (Mauritius) IV Ltd.is signatory for
MKCP Direct Investments (Mauritius) V Ltd.director of
MKCP Direct Investments (Mauritius) V Ltd.is signatory for
The Pachypodium Trustis signatory for
The Ad Alta Trustis signatory for
The Yotta Trustis signatory for
The Apex Trustis signatory for
Winnie Aircraft Limiteddirector of
Winnie Aircraft Limitedis signatory for
Falcon Aircraft Limitedis signatory for
International Research and Marketing Group Holdings Ltdis signatory for
Global Medical Response of India Limitedis signatory for
Research and Marketing Group Investment Limiteddirector of
Ithan Creek MBis signatory for
Ithan Creek II MBis signatory for
OHCMP III (REL) Mauritius Limitedis signatory for
OHCP III Mauritius (REL) Limitedis signatory for
SNC-Lavalin Mauritius Ltd.director of
Bindu Vayu (Mauritius) Limitedauthorised signatory of
Bindu Vayu (Mauritius) Limitedis signatory for
RenCap International Holdings Limitedis signatory for
Dry Tinder Ltddirector of
Tipping Canoe Limited.director of
Thai Union Investment Holdingis signatory for
Jargo Investments Limiteddirector of
Nerval Funddirector of
Nerval Fundis signatory for
Nerval Asset Management Limiteddirector of
Senate Mining Limiteddirector of
Nero Zim Mining Limiteddirector of
Marihold Onedirector of
AFSPEC LTDdirector of
AMI OPERATIONS MAURITIUS LIMITEDis signatory for
AMI PROPERTY HOLDINGS LIMITEDis signatory for
VIP Healthcare Solutions Limitedis signatory for
Chatsworth PCCdirector of
RADEC XIX LTDis signatory for
RADEC XVI LTDis signatory for
TANAKA INVESTMENTS LIMITEDdirector of
MIRACLE LAKE HOLDINGis 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 Direct Investments (Mauritius) III-B Ltd.is signatory for
MKCP VC Investments (Mauritius) II Ltd.director of
MKCP VC Investments (Mauritius) II Ltd.is signatory for
MKCP Institutional Investor (Mauritius) II Ltd.director of
MKCP Institutional Investor (Mauritius) II Ltd.is signatory for
MKCP Mauritius Master Holdings II Ltd.is signatory for
Nofolan Investment Limiteddirector of
MKCP Direct Investments (Mauritius) VI Ltd.is signatory for
MKCP Direct Investments (Mauritius) VII Ltd.is signatory for
Black Platinum Energy Ltddirector of
Homestrings Investments SPCdirector of
UST Global Investments (Mauritius) Pvt Ltddirector of
Incipient Capital Ltdauthorised signatory of
AFRICAN IRON ORE INVESTMENTS LIMITEDdirector of
GlobeOp Holding Company (Mauritius) Private Limiteddirector of
GlobeOp Holding Company (Mauritius) Private Limitedis signatory for
Placer Creek MBis signatory for
Placer Creek BMD MBis signatory for
Soliphany PCCdirector of
Soliphany PCCis signatory for
Southern Offshore Energy Design Corporation Ltddirector of
Vitellius Mining Limiteddirector of
Allied Gold Corpauthorised signatory of
Lantau Direct Investments (Mauritius) I Ltd.is signatory for
Lantau Direct Investments (Mauritius) II Ltd.is signatory for
Lantau Direct Investments (Mauritius) III Ltd.is signatory for
Lantau Institutional Investor (Mauritius) Ltd.is signatory for
Lantau VC Investments (Mauritius) Ltd.director of
Lantau VC Investments (Mauritius) Ltd.is signatory for
Lantau Mauritius Master Holdings Ltd.is signatory for
Yahoo! Mauritius Holdings Limitedis signatory for
Paddock Wood Limiteddirector of
KEMSING GARDENS LIMITEDdirector of
Dudsbury Ltddirector of
Pyne Ventures Limiteddirector of
Hull Properties Ltd.director of
Step Resolution Limiteddirector of
Peak African Mineralsdirector of
Peak African Mineralsis signatory for
Vista Mauritius Master Fund Holdings Ltdis signatory for
Lantau Direct Investments (Mauritius) IV Ltdis signatory for
Lantau Direct Investments (Mauritius) V Ltd.is signatory for
Lantau Direct Investments (Mauritius) VI Ltd.is signatory for
Lantau II VC Investments (Mauritius) Ltdis signatory for
Vista Institutional Investor (Mauritius) Ltd.is signatory for
NIAE Capital Management, LLCdirector of
NIAE Capital Management, LLCis signatory for
NIAE Fund, LLCdirector of
NIAE Fund, LLCis signatory for
Tridevi Capital Partners (I) L.P.is signatory for
Bellmore Operations Ltddirector of
Dragon Asset Management Ltddirector of
Rich Fields Capital Strategic Holding Limitedis signatory for
Rich Fields Direct Investment I Limitedis signatory for
Rich Fields Direct Investment II Limiteddirector of
Rich Fields Direct Investment II Limitedis signatory for
BR CPF Holdings (Mauritius) Ltddirector of
Equinoxe Alternative Investment Services Mauritius Limiteddirector of
Unitus Impact PCCdirector of
Joule Africa Limiteddirector of
CTSI (Mauritius), Ltddirector of
The Grand Trustis signatory for
SwordFish (Mauritius)is signatory for
Tridevi Capital General Partner Ltd.director of
Tridevi Capital General Partner Ltd.is signatory for
Bourgainville Limitedis signatory for
Oiseau de Paradis Limitedis signatory for
Appleby (Zurich) LLCshareholder of
COSETTA LIMITEDdirector of
Madagascar Oil Services Limiteddirector of
Renaissance Zimbabwe Management Limiteddirector of
Zeebo Investments Limiteddirector of
Sino Photographics Ltddirector of
Sino Photographics Ltdis signatory for
E&A Investment Limiteddirector of
E&A Investment Limitedis signatory for
Ignition Brazil Mutual Fund #1 Ltd.is signatory for
iEngine Holdings V Limitedis signatory for
Motcombe 1 Ltd PCCdirector of
Connexion Broadcast PCC Ltddirector of
Connexion Broadcast PCC Ltdis signatory for
Motcombe 3 Ltd PCCauthorised signatory of
Motcombe 3 Ltd PCCdirector of
Motcombe 4 Ltd PCCauthorised signatory of
Motcombe 4 Ltd PCCdirector of
IVM PCCdirector of
IVM PCCis signatory for
Profid PCCdirector of
Profid PCCis signatory for
Brandberg (Mauritius) Investments Holding Limiteddirector of
Kuvenco 1 Ltddirector of
Kuvenco 1 Ltdis signatory for
Kuvenco 2 Ltddirector of
Kuvenco 2 Ltdis signatory for
The Professional & Fiduciary Services Self-Employed Benefit Trustis signatory for
Professional & Fiduciary Services Trading Trustis signatory for
Gatherum Holdings Limiteddirector of
Microfinance Initiative for Asia (MIFA) Investment Holding Ltddirector of
Microfinance Initiative for Asia (MIFA) Investment Holding Ltdis signatory for
ASPF II (Mauritius) Limiteddirector of
PHD Developing Markets Holdings Limiteddirector of
PHD Developing Markets Holdings Limitedis signatory for
Blenheim PCCdirector of
Blenheim PCCis signatory for
The Island Trustis signatory for
Unitus Seed Mauritiusdirector of
Unitus Seed Mauritiusis signatory for
Portario PCCdirector of
Portario PCCis signatory for
REFFA Funddirector of
REFFA Fundis signatory for
ALCB Funddirector of
ALCB Fundis signatory for
Babington PCCdirector of
Babington PCCis signatory for
KATONGA INVESTMENTS LTDdirector of
eleni (Mauritius) Ltd.director of
eleni (Mauritius) Ltd.is signatory for
The Education Purpose Trustis signatory for
AVEMBE LIMITEDdirector of
ACCESS TO AGRICULTURE FINANCE (AAF)director of
DOLE SHANGHAI CO., LIMITEDdirector of
Audley End PCCdirector of
Audley End PCCis signatory for
Sandringham PCCdirector of
Rugare Investmentsdirector of
Rugare Investmentsis signatory for
Lechlade PCCdirector of
MKCP Mauritius Master Holdings III Ltddirector of
MKCP Mauritius Master Holdings III Ltdis signatory for
IVM 020is signatory for
IVM 005is signatory for
IVM 017is signatory for
IVM 006is signatory for
IVM 007is signatory for
IVM 009is signatory for
IVM 003is signatory for
IVM 010is signatory for
Tise Peak MBdirector of
WHM FWF MBdirector of
IVM 025is signatory for
IVM 023is signatory for
IVM 019is signatory for
IVM 027is signatory for
IVM 021is signatory for
Profid Investment Fund Number 1is signatory for
Profid Investment Fund Number 2is signatory for
Profid Investment Fund Number 3is signatory for
IVM 022is signatory for
IVM 002is signatory for
Soliphany Cell 6is signatory for
IVM 013is signatory for
IVM 014is signatory for
IVM 016is signatory for
IVM 015is signatory for
Tridevi Energy & Resources Ltddirector of
Profid Investment Fund Number 5is signatory for
IVM 024is signatory for
Profid Investment Fund Number 8is signatory for
Profid Investment Fund Number 6is signatory for
Profid Investment Fund Number 7is signatory for
Parham PCCdirector of
IVM 008is signatory for
WNR Development Ltddirector of
The Old Rectory PCCdirector of
The Old Rectory PCCis signatory for
IVM 030is signatory for
IVM 032is signatory for
IVM 031is signatory for
WNR Mauritius Ltddirector of
Vision Broadcast Ltddirector of
Xtreme Connexion Ltddirector of
Korus Group Limiteddirector of
Connect Broadcast Ltddirector of
MKCP Institutional Investor (Mauritius) III-A Ltddirector of
MKCP Institutional Investor (Mauritius) III-A Ltdis signatory for
IVM 033is signatory for
Greenhouse Investments Mauritius Limiteddirector of
Tridevi Capital Partners (II) L.P.is signatory for
Axton Services Ltd.director of
CGD Digital Partners Limiteddirector of
PFS Taxation Services Limiteddirector of
PFS Taxation Services Limitedis signatory for
Asia Pacific Factoring Limiteddirector of
IVM 035is signatory for
ARM-Harith Infrastructure Investments Limiteddirector of
Emex Management Ltddirector of
Emex Ltddirector of
Commercial Capital Corporation Limiteddirector of
Invictus Holding Ltddirector of
Starwings Aircraft Leasing Limiteddirector of
Climate Adaptation Platfrom PCCdirector of
Climate Risk TA Facility Purpose Trustis signatory for
ARC TA Facility Purpose Trustis signatory for
FSDEA Africa Investment (LP) Limiteddirector of
IVM 040is signatory for
IVM 039is signatory for
ARM-Harith Infrastructure Fund (International) Limiteddirector of
FSDEA Hotel Investment Ltddirector of
Climate Insurance TA Facility Purpose Trustis signatory for
Hotel Africa (GP) Limiteddirector of
Infrastructure Africa (GP) Limiteddirector of
Hotel Africa Management Limiteddirector of
Infrastructure Africa Management Ltddirector of
Pacific Oil & Gas Limiteddirector of
PAIDF 2 LLCdirector of
PAIDF Fund Managerdirector of
Nomura Mauritius Limiteddirector of
IVM 042is signatory for
IVM 041is signatory for
Hagan Homes Limited Employees Benefit Trustis signatory for
IVM 043is signatory for
Peckham PCCdirector of
IMMASSOCIATES MAURITIUSdirector of
Worldwide Marketing Services Limiteddirector of
Debt Consolidation Limiteddirector of
QG Investments Africa Management Ltd.director of
Morra Investment Ltddirector of
Graphmada Mauritiusdirector of
KIMBERLEY LOGISTICSdirector of
IVM 039 Investment Ltddirector of
IVM 041 Investment Ltddirector of
IVM 042 Investment Ltddirector of
IVM 043 Investment Ltddirector of
IVM 040 Investment Ltddirector of
ELLIS INVESTMENTS LIMITEDdirector of
Profid 9 Investment Ltddirector of
Unicoal Trading (Mauritius)director of
QLUX SERVICES LIMITEDdirector of
ANS Limiteddirector of
Bernina Private Equity Fund Ltddirector of
Delgrada Limiteddirector of
Essel Holdings Ltddirector of
IVM 011is signatory for
IVM 012is signatory for
London-Africadirector of
Lotus Global Investment Ltddirector of
Mount Kellet Asia Partners Ltd.director of
Yunnan Gold (Mauritius) limiteddirector of

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