Who owns Lee Mo Lin - Noel Patrick L.C.K - Mauritius?

No ownership or control links for Lee Mo Lin - Noel Patrick L.C.K - Mauritius are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lee Mo Lin - Noel Patrick L.C.K - Mauritius's risk level?

WhiteIntel flags Lee Mo Lin - Noel Patrick L.C.K - Mauritius as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lee Mo Lin - Noel Patrick L.C.K - Mauritius appear across sources?

Lee Mo Lin - Noel Patrick L.C.K - Mauritius is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

Dossier

■

Lee Mo Lin - Noel Patrick L.C.K - Mauritius

Name: Lee Mo Lin - Noel Patrick L.C.K - Mauritius — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lee Mo Lin - Noel Patrick L.C.K - Mauritius, Organization, MU

High

OrganizationMU

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 132

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Lee Mo Lin - Noel Patrick L.C.K - Mauritius is a Organization 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

None in current sources.

Holdings / subsidiaries

Lee Mo Lin - Noel Patrick L.C.K - Mauritius
- AIG Capital Recovery (Mauritius) Ltd· director of
- Balyasny Venture SI Limited· director of
- GPM Gold Mauritius· is signatory for
- MPM Investment Mauritius· is signatory for
- Mount Kellett Capital Management (Mauritius) Ltd· is signatory for
- Citadel Mauritius Investment Holdings Ltd· is signatory for
- Black River Global Equity (Mauritius) Ltd· director of
- Voyager Asia Equity Arbitrage Mauritius· is signatory for
- Del Mar Asset (Mauritius) Ltd· alternate director of
- MKCP Direct Investments (Mauritius) I Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) II Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) III Ltd.· is signatory for
- MKCP Institutional Investor (Mauritius) III Ltd· is signatory for
- MKCP Mauritius Master Holdings Ltd.· is signatory for
- MKCP VC Investments (Mauritius) I Ltd.· is signatory for
- MGEF India· is signatory for
- MMF India· is signatory for
- CITADEL MT TRADING LTD· is signatory for
- Gibraltar Pacific Inc.· is signatory for
- TECHMEDIA ADVERTISING MAURITIUS· is signatory for
- MKCP Direct Investments (Mauritius) IV Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) V Ltd.· is signatory for
- The Pachypodium Trust· is signatory for
- The Ad Alta Trust· is signatory for
- The Yotta Trust· is signatory for
- The Apex Trust· is signatory for
- Aspen Global Incorporated· director of
- OHCMP III (REL) Mauritius Limited· is signatory for
- OHCP III Mauritius (REL) Limited· is signatory for
- RADEC XIX LTD· is signatory for
- RADEC XVI LTD· is signatory for
- MIRACLE LAKE HOLDING· is 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.· is signatory for
- MKCP VC Investments (Mauritius) II Ltd.· is signatory for
- 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
- Homestrings Investments SPC· director of
- Soliphany PCC· is signatory for
- Allied Gold Corp· authorised 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.· is signatory for
- Lantau Mauritius Master Holdings Ltd.· is signatory for
- Vista Mauritius Master Fund Holdings Ltd· is signatory for
- Lantau Direct Investments (Mauritius) IV Ltd· is 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) Ltd· is signatory for
- Vista Institutional Investor (Mauritius) Ltd.· is signatory for
- Tridevi Capital Partners (I) L.P.· is signatory for
- Rich Fields Capital Strategic Holding Limited· is signatory for
- Rich Fields Direct Investment I Limited· is signatory for
- Rich Fields Direct Investment II Limited· is signatory for
- The Palma Trust· is signatory for
- The Grand Trust· is signatory for
- Tridevi Capital General Partner Ltd.· is signatory for
- Bourgainville Limited· is signatory for
- Oiseau de Paradis Limited· is signatory for
- E&A Investment Limited· is signatory for
- Ignition Brazil Mutual Fund #1 Ltd.· is signatory for
- iEngine Holdings V Limited· is signatory for
- Connexion Broadcast PCC Ltd· is signatory for
- Motcombe 3 Ltd PCC· authorised signatory of
- IVM PCC· is signatory for
- Profid PCC· is signatory for
- The Professional & Fiduciary Services Self-Employed Benefit Trust· is signatory for
- Professional & Fiduciary Services Trading Trust· is signatory for
- Blenheim PCC· is signatory for
- The Island Trust· is signatory for
- Portario PCC· is signatory for
- Babington PCC· is signatory for
- The Education Purpose Trust· is signatory for
- Audley End PCC· is signatory for
- MKCP Mauritius Master Holdings III Ltd· is signatory for
- IVM 020· is signatory for
- IVM 005· is signatory for
- IVM 017· is signatory for
- IVM 006· is signatory for
- IVM 007· is signatory for
- IVM 009· is signatory for
- IVM 003· is signatory for
- IVM 010· is signatory for
- IVM 025· is signatory for
- IVM 023· is signatory for
- IVM 019· is signatory for
- IVM 027· is signatory for
- IVM 021· is signatory for
- Profid Investment Fund Number 1· is signatory for
- Profid Investment Fund Number 3· is signatory for
- IVM 022· is signatory for
- IVM 002· is signatory for
- Soliphany Cell 6· is signatory for
- IVM 013· is signatory for
- IVM 014· is signatory for
- IVM 016· is signatory for
- IVM 015· is signatory for
- Profid Investment Fund Number 5· is signatory for
- IVM 024· is signatory for
- Profid Investment Fund Number 8· is signatory for
- Profid Investment Fund Number 6· is signatory for
- Profid Investment Fund Number 7· is signatory for
- IVM 008· is signatory for
- The Old Rectory PCC· is signatory for
- IVM 030· is signatory for
- IVM 032· is signatory for
- IVM 031· is signatory for
- MKCP Institutional Investor (Mauritius) III-A Ltd· is signatory for
- IVM 033· is signatory for
- PFS Taxation Services Limited· is signatory for
- IVM 035· is signatory for
- Climate Risk TA Facility Purpose Trust· is signatory for
- ARC TA Facility Purpose Trust· is signatory for
- IVM 040· is signatory for
- IVM 039· is signatory for
- Climate Insurance TA Facility Purpose Trust· is signatory for
- Nomura Mauritius Limited· director of
- IVM 042· is signatory for
- IVM 041· is signatory for
- Hagan Homes Limited Employees Benefit Trust· is signatory for
- IVM 043· is signatory for
- Albula Investment Fund Ltd· director of
- ANS Limited· director of
- Asia Investment Corporation Mauritius (Limited)· director of
- IVM 011· is signatory for
- IVM 012· is signatory for
- Yunnan Gold (Mauritius) limited· director of

/04

Directorship network

1000 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.

AIG Capital Recovery (Mauritius) Ltd

Appleby Management (Mauritius) Ltdsecretary of
Appleby Management (Mauritius) Ltdshareholder of
American International Assurance Company Limited - Hong Kongshareholder of
AIG Capital Recovery Subsidiary Fund, L.P.shareholder of
AIG Capital Recovery Erisa Fund, L.P.shareholder of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Dong - Darryl Jamesdirector of
Chen - Jasondirector of
Moller - Malcolmis signatory for

Balyasny Venture SI Limited

Ramburuth - Anjana Devi - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Hack - Pennydirector of
Moller - Malcolmdirector of

GPM Gold Mauritius

Appleby Management (Mauritius) Ltddirector of
Appleby Management (Mauritius) Ltdsecretary of
Agarwal - Agniveshdirector of
Agarwal - Dwarka Prasaddirector of
Ramburuth - Anjana Devi - Mauritiusdirector of
GeoProMiningshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Gujudhur - Uday Kumardirector of
Hawabhay - Kaneyalalldirector of
Johansen - Tatyanadirector of
Johansen - Tatyanais signatory for
Juwaheer - yuvraj Kumardirector of
Maskara - Hare Naraindirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

MPM Investment Mauritius

Appleby Management (Mauritius) Ltdsecretary of
Appleby Management (Mauritius) Ltdshareholder of
Gadicke - Ansbert Karlultimate beneficial owner of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Evnin - Luke Basildirector of
Evnin - Luke Basilultimate beneficial owner of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

Mount Kellett Capital Management (Mauritius) Ltd

Appleby Management (Mauritius) Ltdsecretary of
Appleby Management (Mauritius) Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Mount Kellett Capital Management LPshareholder of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

Citadel Mauritius Investment Holdings Ltd

Ramburuth - Anjana Devi - Mauritiusdirector of
Citadel Equity Fund Ltdshareholder of
Tarpey - Erica Leighdirector of
Tarpey - Erica Leighis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

Black River Global Equity (Mauritius) Ltd

Black River Global Equity Fund Ltdshareholder of

Voyager Asia Equity Arbitrage Mauritius

Appleby Management (Mauritius) Ltdsecretary of
BCP Voyager Funds SPC, Ltdshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

Del Mar Asset (Mauritius) Ltd

Del Mar Master Fund Ltd.shareholder of
Freelove - David Whittierdirector of
Freelove - David Whittieris signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hwang - Jeffreyis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

MKCP Direct Investments (Mauritius) I Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

MKCP Direct Investments (Mauritius) II Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

MKCP Direct Investments (Mauritius) III Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

MKCP Institutional Investor (Mauritius) III Ltd

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
MKCP Mauritius Master Holdings III Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

MKCP Mauritius Master Holdings Ltd.

Appleby Management (Mauritius) Ltdsecretary of
Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trustshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for
Mount Kellett Master Fund I, L.P.shareholder of
Mount Kellett Master Fund II, L.P.shareholder of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for

MKCP VC Investments (Mauritius) I Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Chen - Bruce Chung Yendirector of
Extra Honest Limitedshareholder of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hua - He Xiaodirector of
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
J.V.R International Limitedshareholder of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of

MGEF India

Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Marathon Global Equity Master Fund Ltdshareholder of
Marathon Master Fund Ltdshareholder of

MMF India

Appleby Management (Mauritius) Ltdsecretary of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Marathon Asset Management, LPshareholder of
Marathon Master Fund Ltdshareholder of

CITADEL MT TRADING LTD

Appleby Management (Mauritius) Ltdsecretary of
Baxter - Ted Williamdirector of
Beeson - Gerald Albert Beesondirector of
Beeson - Gerald Albert Beesonis signatory for
Citadel Equity Fund Ltdshareholder of
Cooper - Adam Charlesdirector of
Cooper - Adam Charlesis signatory for
DTOS Ltdsecretary of
DTOS Ltdshareholder of
Tarpey - Erica Leighdirector of
Fong - Andrew Ka Wingdirector of
Fong - Andrew Ka Wingis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hinerfeld - Matthewdirector of
Jenson - Peterdirector of

Gibraltar Pacific Inc.

Appleby Management (Mauritius) Ltdsecretary of
Bison Purpose Trustshareholder of
Gibraltar International Incshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hammerhead Nominees Ltddirector of
HUNT - James Carrolldirector of
International Management (Mauritius) Ltdsecretary of
Kalawski - Evadirector of
Kalawski - Evais signatory for
Kay - Daviddirector of
Kay - Davidis signatory for
Kornbrekke - Henning Normandirector of
Kornbrekke - Henning Normanis signatory for
Lipke - Brian Jefferydirector of
Lipke - Brian Jefferyis signatory for

TECHMEDIA ADVERTISING MAURITIUS

Appleby Management (Mauritius) Ltdsecretary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Lian - Johnny Tian Yongshareholder of

MKCP Direct Investments (Mauritius) IV Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) V Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

The Pachypodium Trust

Appleby Trust (Mauritius) Limitedtrustee of
Bartlett - Tanya Michelebeneficiary of
Bartlett - Edward Earnestbeneficiary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

The Ad Alta Trust

Appleby Trust (Mauritius) Limitedtrustee of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Goodhead - Rita Francisbeneficiary of
Goodhead - Hilton Denzilbeneficiary of

The Yotta Trust

Appleby Trust (Mauritius) Limitedtrustee of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

The Apex Trust

Appleby Trust (Mauritius) Limitedtrustee of
Bonnema - Willem Marthinusbeneficiary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Aspen Global Incorporated

Appleby Management (Mauritius) Ltdsecretary of
Acorn International Limitedshareholder of
Aspen Pharmacare Holdings Limitedshareholder of
Attridge - Michael Guydirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Kassem - Samer Ahmaddirector of
Kross Border Corporate Services Limitedsecretary of

OHCMP III (REL) Mauritius Limited

Appleby Management (Mauritius) Ltdsecretary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Kauffman - Scott Barrdirector of
Kauffman - Scott Barris signatory for

OHCP III Mauritius (REL) Limited

Appleby Management (Mauritius) Ltdsecretary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Kauffman - Scott Barrdirector of
Kauffman - Scott Barris signatory for

RADEC XIX LTD

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

RADEC XVI LTD

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MIRACLE LAKE HOLDING

Amos Services SAshareholder of
BAYARD SAdirector of
BAYARD SAshareholder of
De Chappuis Konig - Andrew Guy Louisshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

MKCP Direct Investments (Mauritius) I-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) II-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) III-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP VC Investments (Mauritius) II Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Institutional Investor (Mauritius) II Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Mauritius Master Holdings II Ltd.

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for
Mount Kellett Master Fund II-A, L.P.shareholder of
Mount Kellett Master Fund II-B, L.P.shareholder of

MKCP Direct Investments (Mauritius) VI Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
MKCP Mauritius Master Holdings II Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Huashan Capitalshareholder of
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

MKCP Direct Investments (Mauritius) VII Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Homestrings Investments SPC

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Homestrings Republic of Congo Finance Bond Fund Segregated Portfolioshareholder of
Homestrings Senegal Dakar Toll Road Finance Bond Fund Segregated Portfolioshareholder of
Homestrings Cote d’Ivoire Finance Bond Fund Segregated Portfolioshareholder of
Homestrings Capital Managementshareholder of
Homestrings Kenyan Diaspora Infrastructure Bond Fund Segregated Portfolioshareholder of

Soliphany PCC

Appleby Management (Mauritius) Ltdsecretary of
Soliphany Foundationbeneficial owner of
Soliphany Cell 1shareholder of
Soliphany Cell 2shareholder of
Soliphany Cell 3shareholder of
Soliphany Cell 4shareholder of
Soliphany Cell 5shareholder of
Soliphany Cell 6shareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Allied Gold Corp

OB Capital Ltd.shareholder of
Incipient Capital Ltdshareholder of
Allied Resources Group Limitedshareholder of
International Services & Supplies Limitedshareholder of
African Arabian Investment Trustshareholder of
Gulf Equity Holdings Trustshareholder of
Middle East Africa Investment Trustshareholder of
Attraversiamo Investments LLCshareholder of
Beardsworth - Johnshareholder of
Black Meadowsshareholder of
Chen - Chenghungshareholder of
Close Point Pty Ltdshareholder of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustshareholder of
Consolidated Lawyers Pty Ltdshareholder of
Cordell Pty Provident Fundshareholder of
Corniche Capital Holdings Inc.shareholder of
Dibb - Kieranshareholder of
Dibb - Jaclynshareholder of
Dibb - Raymond and Wendyshareholder of
Dibb - Matthewshareholder of
Dibb - Justin Michaelauthorised signatory of
Dibb - Justin Michaeldirector of
Domenic Nominees Pty Ltdshareholder of
Noel - Marie Gerard Gilbert - Mauritiusauthorised signatory of
Gupta - Pankajshareholder of
Halpin - Johnshareholder of
Hiwan Pty Ltdshareholder of
Kang - Dauksikshareholder of
Kee Ho Tang - Stephenshareholder of
Kejo - Frankshareholder of
Ketchum - Ryanshareholder of
Khazbaz - Jacques Gabrielshareholder of
Kopercrest Capital Holdings Inc.shareholder of
Light Star Holdings Incshareholder of
Loulach - Rayshareholder of

Lantau Direct Investments (Mauritius) I Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) II Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) III Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Institutional Investor (Mauritius) Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau VC Investments (Mauritius) Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Mauritius Master Holdings Ltd.

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Vista Mauritius Master Fund Holdings Ltd

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Lantau Overseas Master Fund II-B, L.P.shareholder of
Lantau Overseas Master Fund II-A, L.P.shareholder of
Linahan - Michael Jamesdirector of

Lantau Direct Investments (Mauritius) IV Ltd

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) V Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau Direct Investments (Mauritius) VI Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Lantau II VC Investments (Mauritius) Ltd

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Vista Institutional Investor (Mauritius) Ltd.

Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

Tridevi Capital Partners (I) L.P.

Tridevi Capital General Partner Ltd.shareholder of
Baslilar - Burak - Turkeyshareholder of
Baslilar - Burak - Turkeyultimate beneficial owner of
Benoiton - Conrad Sergeis signatory for
Leung Kai Yuen - Dominiqueis signatory for

Rich Fields Capital Strategic Holding Limited

Chan - Raymond Pha Giongis signatory for
Ding - Zixuandirector of
Ding - Zixuanis signatory for
Fiorello - Jonathan Davidis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Rich Fields Direct Investment I Limited

Rich Fields Capital Strategic Holding Limitedshareholder of
Ding - Zixuandirector of
Ding - Zixuanis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Rich Fields Direct Investment II Limited

Rich Fields Capital Strategic Holding Limitedshareholder of
Ding - Zixuandirector of
Ding - Zixuanis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

The Palma Trust

Appleby Trust (Mauritius) Limitedtrustee of
Crociani-De Bourbon Des Deux Siciles - Camillabeneficiary of
Crociani-De Bourbon Des Deux Siciles - Camillais signatory for
Crociani-De Bourbon Des Deux Siciles - Camillasettlor of
Crociani-De Bourbon Des Deux Siciles - Camillatrustee of
Minor*beneficiary of
Minor*beneficiary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

The Grand Trust

Appleby Trust (Mauritius) Limitedtrustee of
Crociani - Christianabeneficiary of
Crociani - Edoardasettlor of
Crociani-De Bourbon Des Deux Siciles - Camillabeneficiary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Tridevi Capital General Partner Ltd.

ANS Limiteddirector of
Benoiton - Conrad Sergeis signatory for
Dabaiba - Ibrahimshareholder of
Leung Kai Yuen - Dominiqueis signatory for
Fidelity Holdings Ltd.shareholder of

Bourgainville Limited

ANS Limitedshareholder of
Benoiton - Conrad Sergedirector of
Benoiton - Conrad Sergeis signatory for
Crociani-De Bourbon Des Deux Siciles - Camillabeneficial owner of
Crociani-De Bourbon Des Deux Siciles - Camillaultimate beneficial owner of
Leung Kai Yuen - Dominiqueis signatory for

Oiseau de Paradis Limited

ANS Limitedshareholder of
Benoiton - Conrad Sergedirector of
Benoiton - Conrad Sergeis signatory for
Crociani-De Bourbon Des Deux Siciles - Camillabeneficial owner of
Crociani-De Bourbon Des Deux Siciles - Camillaultimate beneficial owner of
Leung Kai Yuen - Dominiqueis signatory for

E&A Investment Limited

Appleby Management (Mauritius) Ltdsecretary of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Ignition Brazil Mutual Fund #1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Management (Mauritius) Ltdadministrator of
Demerling - Sarah Cdirector of
Dowling - Sally Anndirector of
Dyer-Fagundo - Alison Ruthdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Ignition Investments Group LLPshareholder of
Lane - Anton Ddirector of

iEngine Holdings V Limited

Baid - Padam Kumardirector of
Baid - Padam Kumaris signatory for
Fidelis Holdings Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Lotun - Vidyotmais signatory for
Lotun - Vidyotmadirector of

Connexion Broadcast PCC Ltd

Appleby Management (Mauritius) Ltdsecretary of
Motcombe 2 Ltd PCC Purpose Trustshareholder of
Motcombe 2 Investment Cell Number 1shareholder of
Motcombe 2 Investment Cell Number 2shareholder of
Motcombe 2 Investment Cell Number 3shareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Motcombe 3 Ltd PCC

Appleby Management (Mauritius) Ltdsecretary of
Motcombe 3 Ltd PCC Purpose Trustshareholder of
Motcombe 3 Investment Cell Number 1shareholder of
Motcombe 3 Investment Cell Number 2shareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusauthorised signatory of
Noel - Marie Gerard Gilbert - Mauritiusdirector of

IVM PCC

Appleby Management (Mauritius) Ltdsecretary of
Professional & Fiduciary Services Trading Trustshareholder of
IVM 020shareholder of
IVM 005shareholder of
IVM 017shareholder of
IVM 006shareholder of
IVM 007shareholder of
IVM 009shareholder of
IVM 003shareholder of
IVM 010shareholder of
IVM 001shareholder of
IVM 025shareholder of
IVM 023shareholder of
IVM 019shareholder of
IVM 027shareholder of
IVM 021shareholder of
IVM 022shareholder of
IVM 002shareholder of
IVM 013shareholder of
IVM 014shareholder of
IVM 016shareholder of
IVM 018shareholder of
IVM 015shareholder of
IVM 024shareholder of
IVM 026shareholder of
IVM 008shareholder of
IVM 030shareholder of
IVM 028shareholder of
IVM 032shareholder of
IVM 031shareholder of
IVM 033shareholder of
IVM 035shareholder of
IVM 036shareholder of
IVM 040shareholder of
IVM 039shareholder of
IVM 038shareholder of
IVM 037shareholder of
IVM 042shareholder of
IVM 041shareholder of
IVM 043shareholder of
IVM 044shareholder of
IVM 045shareholder of
IVM 048shareholder of
IVM 047shareholder of
IVM 046shareholder of
IVM 049shareholder of
IVM 050shareholder of
Breeze - Davidultimate beneficial owner of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
IVM 011shareholder of
IVM 012shareholder of

Profid PCC

Appleby Management (Mauritius) Ltdsecretary of
The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
Profid Investment Fund Number 1shareholder of
Profid Investment Fund Number 2shareholder of
Profid Investment Fund Number 3shareholder of
Profid Investment Fund Number 6shareholder of
Profid Investment Fund Number 19shareholder of
Profid Investment Fund Number 18shareholder of
Profid Investment Fund Number 15shareholder of
Profid Investment Fund Number 16shareholder of
Profid Investment Fund Number 20shareholder of
Profid Investment Fund Number 21shareholder of
Profid Investment Fund Number 22shareholder of
Profid Investment Fund Number 23shareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

The Professional & Fiduciary Services Self-Employed Benefit Trust

Appleby Trust (Mauritius) Limitedtrustee of
Aston Court Chambers International S.A.settlor of
Chadwick - Jonathan Robinbeneficiary of
Equity First Trustees (Nevis) Limitedtrustee of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Goh - Khiam Yongbeneficiary of

Professional & Fiduciary Services Trading Trust

Appleby Trust (Mauritius) Limitedtrustee of
Aston Court Chambers International S.A.settlor of
Carlin - Stephan Johnbeneficiary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Goh - Khiam Yongbeneficiary of

Blenheim PCC

Appleby Management (Mauritius) Ltdsecretary of
Blenheim PCC Cell 1shareholder of
Blenheim PCC Cell 2shareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

The Island Trust

Appleby Trust (Mauritius) Limitedtrustee of
Crociani - Edoardabeneficiary of
Crociani - Edoardatrustee of
Minor*beneficiary of
Minor*beneficiary of
Delrieu - Deliabeneficiary of
Delrieu - Liviabeneficiary of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Portario PCC

Appleby Management (Mauritius) Ltdsecretary of
Portario Foundationbeneficial owner of
Portario Cell 2shareholder of
Portario Cell 1shareholder of
ANS Limitedshareholder of
Breeze - Davidis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Babington PCC

Appleby Management (Mauritius) Ltdsecretary of
Babington Foundationbeneficial owner of
Babington Cell 1shareholder of
Babington Cell 10shareholder of
Babington Cell 2shareholder of
Babington Cell 3shareholder of
Babington Cell 4shareholder of
Babington Cell 5shareholder of
Babington Cell 6shareholder of
Babington Cell 7shareholder of
Babington Cell 9shareholder of
ANS Limitedshareholder of
Babington Cell 8shareholder of
Faulkner - Mark Cliffaneis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Logan - Harriet Emmais signatory for

The Education Purpose Trust

Appleby Trust (Mauritius) Limitedtrustee of
Portario PCCsettlor of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Audley End PCC

Appleby Management (Mauritius) Ltdsecretary of
Valkosshareholder of
Audley End Cell 2shareholder of
Audley End Cell 1shareholder of
The Audley End Purpose Trustbeneficial owner of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Ibbott - Rogeris signatory for

MKCP Mauritius Master Holdings III Ltd

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for
Mount Kellett Master Fund III-A, L.P.shareholder of

IVM 020

The Bhaur Purpose Trustbeneficial owner of
The Bhaur Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 005

The Garlick Purpose Trustbeneficial owner of
The Garlick Purpose Trustshareholder of
ANS Limitedshareholder of
Garlick - Michael Leeis signatory for
Garlick - Michael Leeshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 017

The Harding Purpose Trustbeneficial owner of
The Harding Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Harding - Johnis signatory for
Harding - Johnshareholder of
Harding - Suma Rachelis signatory for

IVM 006

The Essex Purpose Trustbeneficial owner of
The Essex Purpose Trustshareholder of
ANS Limitedshareholder of
Essex - Gavin Charlesis signatory for
Essex - Gavin Charlesshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 007

The Nicholson Purpose Trustbeneficial owner of
The Nicholson Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 009

The Graham Purpose Trustbeneficial owner of
The Graham Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Graham - Andrew Jamesis signatory for
Graham - Andrew Jamesshareholder of

IVM 003

The Richardson Platform Purpose Trustbeneficial owner of
The Richardson Platform Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 010

Stratton Insurance Limitedshareholder of
The Turley Purpose Trustbeneficial owner of
The Turley Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 025

The June Smyth Sub-Trustbeneficial owner of
The June Smyth Sub-Trustshareholder of
The Kenneth Smyth Sub-Trustbeneficial owner of
The Kenneth Smyth Sub-Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Smyth - June Patriciais signatory for
Smyth - June Patriciashareholder of
Smyth - Kenneth Rodneyis signatory for
Smyth - Kenneth Rodneyshareholder of

IVM 023

The Simpson Purpose Trustbeneficial owner of
The Simpson Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 019

The Gruber Purpose Trustbeneficial owner of
The Gruber Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Gruber - Gregor Leo Friedrichis signatory for
Gruber - Gregor Leo Friedrichshareholder of

IVM 027

The Porter Purpose Trustbeneficial owner of
The Porter Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 021

The Simpson Purpose Trustbeneficial owner of
The Simpson Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Profid Investment Fund Number 1

The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
Chadwick - Jonathan Robinis signatory for
Chadwick - Jonathan Robinshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Profid Investment Fund Number 3

The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 022

The Simpson Purpose Trustbeneficial owner of
The Simpson Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 002

The Iacovitti Annuity Purpose Trustbeneficial owner of
The Iacovitti Annuity Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Iacovitti - Pasqualeis signatory for
Iacovitti - Pasqualeshareholder of
Iacovitti - Antoniois signatory for
Iacovitti - Micheleis signatory for

Soliphany Cell 6

Soliphany Foundationshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 013

The Dickson Purpose Trustbeneficial owner of
The Dickson Purpose Trustshareholder of
ANS Limitedshareholder of
Dickson - Peter Gordonis signatory for
Dickson - Peter Gordonshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 014

The Morgan Family Purpose Trust - Mauritiusbeneficial owner of
The Morgan Family Purpose Trust - Mauritiusshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 016

The Zaman Retirement Income Purpose Trustbeneficial owner of
The Zaman Retirement Income Purpose Trustshareholder of
The Retirement Income Investment Contract Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 015

The Oyster Purpose Trustbeneficial owner of
The Oyster Purpose Trustshareholder of
ANS Limitedshareholder of
Flatman - Mark St Johnis signatory for
Flatman - Mark St Johnshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Profid Investment Fund Number 5

The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
Aouane - Daoudis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 024

The Gough Purpose Trustbeneficial owner of
The Gough Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Gough - Barry Ronaldis signatory for

Profid Investment Fund Number 8

The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Profid Investment Fund Number 6

The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
Carlin - Stephan Johnis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Profid Investment Fund Number 7

The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
Ealand - Caroline Rosemary Fawsitis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 008

ANS Limitedshareholder of
Dovaston - Mark Edwardis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

The Old Rectory PCC

Appleby Management (Mauritius) Ltdsecretary of
The Old Rectory Purpose Trustbeneficial owner of
The Old Rectory Cell 1shareholder of
ANS Limitedshareholder of
Chambers - Stephenis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 030

The Rigby Purpose Trustbeneficial owner of
The Rigby Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 032

ANS Limitedshareholder of
Chick - David Winstonis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 031

The Davis Purpose Trustbeneficial owner of
The Davis Purpose Trustshareholder of
ANS Limitedshareholder of
Davis - Robert Jamesis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

MKCP Institutional Investor (Mauritius) III-A Ltd

Appleby Management (Mauritius) Ltdsecretary of
MKCP Mauritius Master Holdings III Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Linahan - Michael Jamesdirector of
Linahan - Michael Jamesis signatory for

IVM 033

The Crowder Purpose Trustbeneficial owner of
The Crowder Purpose Trustshareholder of
ANS Limitedshareholder of
Crowder - Grevilleis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

PFS Taxation Services Limited

Soliphany Foundationshareholder of
Portario Foundationshareholder of
ANS Limitedshareholder of
Breeze - Davidultimate beneficial owner of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 035

The Horsley Purpose Trustbeneficial owner of
The Horsley Purpose Trustshareholder of
ANS Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Horsley - Gareth Martynis signatory for

Climate Risk TA Facility Purpose Trust

Appleby Trust (Mauritius) Limitedtrustee of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
KfWsettlor of

ARC TA Facility Purpose Trust

Appleby Trust (Mauritius) Limitedtrustee of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
KfWsettlor of

IVM 040

Appleby Trust (Mauritius) Limitedis signatory for
Appleby Management (Mauritius) Ltdis signatory for
PFS Taxation Services Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

IVM 039

Appleby Trust (Mauritius) Limitedis signatory for
Appleby Management (Mauritius) Ltdis signatory for
PFS Taxation Services Limitedshareholder of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lee Mo Lin - Noel Patrick L.C.K - Mauritius. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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