---
title: "Lee Mo Lin - Noel Patrick L.C.K - Mauritius — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd0fe62-ccf7-51e6-a862-849fdc877b4e
json: https://whiteintel.dev/api/public/dossier/3cd0fe62-ccf7-51e6-a862-849fdc877b4e
identifier: icij:icijol-80113134
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

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

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80113134`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cd0fe62-ccf7-51e6-a862-849fdc877b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd0fe62-ccf7-51e6-a862-849fdc877b4e  

## Ownership & control

### Holdings / subsidiaries

- **AIG Capital Recovery (Mauritius) Ltd** (director of) — https://whiteintel.dev/entity/78251149-074e-5e77-8119-24455ca519fd
- **Balyasny Venture SI Limited** (director of) — https://whiteintel.dev/entity/d4d8f718-bfb3-5f04-a2c0-0d90d58fa552
- **GPM Gold Mauritius** (is signatory for) — https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe
- **MPM Investment Mauritius** (is signatory for) — https://whiteintel.dev/entity/8b3f52c5-83d2-576a-9ddd-d674d362fc9a
- **Mount Kellett Capital Management (Mauritius) Ltd** (is signatory for) — https://whiteintel.dev/entity/1f10f772-07bd-57d6-9d03-f8b8b7f0e1ad
- **Citadel Mauritius Investment Holdings Ltd** (is signatory for) — https://whiteintel.dev/entity/ada89e27-1998-55c3-9899-bca1aa41f119
- **Black River Global Equity (Mauritius) Ltd** (director of) — https://whiteintel.dev/entity/cfa80825-cee4-5a87-9616-3f03617c9f15
- **Voyager Asia Equity Arbitrage Mauritius** (is signatory for) — https://whiteintel.dev/entity/aafb7262-c973-53f0-9700-8401d47d15f9
- **Del Mar Asset (Mauritius) Ltd** (alternate director of) — https://whiteintel.dev/entity/a965c5bd-213d-5bce-a8f7-1079148e17ff
- **MKCP Direct Investments (Mauritius) I Ltd.** (is signatory for) — https://whiteintel.dev/entity/fedbbb6d-b1f8-5676-9b32-09893da7f7be
- **MKCP Direct Investments (Mauritius) II Ltd.** (is signatory for) — https://whiteintel.dev/entity/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53
- **MKCP Direct Investments (Mauritius) III Ltd.** (is signatory for) — https://whiteintel.dev/entity/2226878f-f620-5d82-8146-6cfbdaaa37c2
- **MKCP Institutional Investor (Mauritius) III Ltd** (is signatory for) — https://whiteintel.dev/entity/b1224acf-8518-5d3a-9e37-5e31599e5c9c
- **MKCP Mauritius Master Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/f864ad90-b217-5baf-bcef-d330036b25f9
- **MKCP VC Investments (Mauritius) I Ltd.** (is signatory for) — https://whiteintel.dev/entity/dafc15b3-f976-529e-8554-776d02936c75
- **MGEF India** (is signatory for) — https://whiteintel.dev/entity/97b32cc3-6f99-593c-a5a6-da2f483ecc72
- **MMF India** (is signatory for) — https://whiteintel.dev/entity/b5e82edf-0b77-5a30-aee3-1ce32d2b7674
- **CITADEL MT TRADING LTD** (is signatory for) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2
- **Gibraltar Pacific Inc.** (is signatory for) — https://whiteintel.dev/entity/b1865740-a9ef-5331-9cb0-9b9a9c936bfa
- **TECHMEDIA ADVERTISING MAURITIUS** (is signatory for) — https://whiteintel.dev/entity/829c2a25-a072-5d70-b144-de2764dec2a0
- **MKCP Direct Investments (Mauritius) IV Ltd.** (is signatory for) — https://whiteintel.dev/entity/c835cace-5d6f-53b2-b929-093348692233
- **MKCP Direct Investments (Mauritius) V Ltd.** (is signatory for) — https://whiteintel.dev/entity/9eb773e2-19a2-5c57-85b3-4aeb71fea116
- **The Pachypodium Trust** (is signatory for) — https://whiteintel.dev/entity/8ad679f5-b4d5-5b38-b8c5-f048fcab9d20
- **The Ad Alta Trust** (is signatory for) — https://whiteintel.dev/entity/204fb654-8808-543e-bcec-9935727478cf
- **The Yotta Trust** (is signatory for) — https://whiteintel.dev/entity/38e5a653-c76b-584a-a216-ab9be2581815
- **The Apex Trust** (is signatory for) — https://whiteintel.dev/entity/bf29d646-2a42-5a03-b9c7-429c00f64108
- **Aspen Global Incorporated** (director of) — https://whiteintel.dev/entity/f749d538-1ee9-54e0-8b8a-57ad5766ca7c
- **OHCMP III (REL) Mauritius Limited** (is signatory for) — https://whiteintel.dev/entity/9430d92c-f007-5ada-9ed6-012e28a8d75a
- **OHCP III Mauritius (REL) Limited** (is signatory for) — https://whiteintel.dev/entity/0847f772-d613-5700-9b3b-c0d9e80e4600
- **RADEC XIX LTD** (is signatory for) — https://whiteintel.dev/entity/752f1a19-a228-52f4-b68b-ed1294dfccf3
- **RADEC XVI LTD** (is signatory for) — https://whiteintel.dev/entity/52e6017e-49d8-5ff8-b65a-4bef4f1a5c2b
- **MIRACLE LAKE HOLDING** (is signatory for) — https://whiteintel.dev/entity/9430c726-c5da-5499-91f1-9dc7ba952603
- **MKCP Direct Investments (Mauritius) I-B Ltd.** (is signatory for) — https://whiteintel.dev/entity/cf6c1dd9-2e1b-5f25-9965-e78080bcc77a
- **MKCP Direct Investments (Mauritius) II-B Ltd.** (is signatory for) — https://whiteintel.dev/entity/8e1c5d10-5771-5460-8b83-dd503070ff9d
- **MKCP Direct Investments (Mauritius) III-B Ltd.** (is signatory for) — https://whiteintel.dev/entity/248f7bdd-f841-5230-81e6-70604dfa86f4
- **MKCP VC Investments (Mauritius) II Ltd.** (is signatory for) — https://whiteintel.dev/entity/8eb32f91-1cb4-5ca1-a484-e6a86fbfadbb
- **MKCP Institutional Investor (Mauritius) II Ltd.** (is signatory for) — https://whiteintel.dev/entity/adabd875-9c48-56da-a630-0bf25d5238f8
- **MKCP Mauritius Master Holdings II Ltd.** (is signatory for) — https://whiteintel.dev/entity/b9a037b2-270a-5072-85c2-05106f7c0e53
- **MKCP Direct Investments (Mauritius) VI Ltd.** (is signatory for) — https://whiteintel.dev/entity/24f4b279-d190-53aa-bd5b-40eccd651c7e
- **MKCP Direct Investments (Mauritius) VII Ltd.** (is signatory for) — https://whiteintel.dev/entity/70ac2899-d8c5-5d84-aee6-526debbf4569
- **Homestrings Investments SPC** (director of) — https://whiteintel.dev/entity/cb68ad98-be75-5499-ae83-5d3ad34c7f86
- **Soliphany PCC** (is signatory for) — https://whiteintel.dev/entity/eab96726-2620-5642-ac49-0f981c508464
- **Allied Gold Corp** (authorised signatory of) — https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458
- **Lantau Direct Investments (Mauritius) I Ltd.** (is signatory for) — https://whiteintel.dev/entity/8400e03c-de6b-52a6-b4d4-b539c45b2614
- **Lantau Direct Investments (Mauritius) II Ltd.** (is signatory for) — https://whiteintel.dev/entity/d499dc95-b092-54b2-ab09-a40b4ba20d55
- **Lantau Direct Investments (Mauritius) III Ltd.** (is signatory for) — https://whiteintel.dev/entity/564fe651-061e-5560-9c11-4359c300e615
- **Lantau Institutional Investor (Mauritius) Ltd.** (is signatory for) — https://whiteintel.dev/entity/32594b09-d9af-5e93-82db-2110cd1c2319
- **Lantau VC Investments (Mauritius) Ltd.** (is signatory for) — https://whiteintel.dev/entity/c874870e-d1d6-547f-a7e1-6f028ca1299b
- **Lantau Mauritius Master Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/fb7cda2f-f41e-522c-a225-2470bc65906d
- **Vista Mauritius Master Fund Holdings Ltd** (is signatory for) — https://whiteintel.dev/entity/bacec6c1-6adf-59ad-9b98-2deb4ee38d9e
- **Lantau Direct Investments (Mauritius) IV Ltd** (is signatory for) — https://whiteintel.dev/entity/cf8233f5-6c93-548b-899c-634c9067cd30
- **Lantau Direct Investments (Mauritius) V Ltd.** (is signatory for) — https://whiteintel.dev/entity/e1a55f30-c1f7-556e-b698-6ac67ac54ac3
- **Lantau Direct Investments (Mauritius) VI Ltd.** (is signatory for) — https://whiteintel.dev/entity/0eaf4b53-43e2-561c-895f-a3090eae3816
- **Lantau II VC Investments (Mauritius) Ltd** (is signatory for) — https://whiteintel.dev/entity/c6d02a5a-6a83-5b95-9771-777443ef44a6
- **Vista Institutional Investor (Mauritius) Ltd.** (is signatory for) — https://whiteintel.dev/entity/e1a74eb2-ee89-5112-8e7d-e766a3245300
- **Tridevi Capital Partners (I) L.P.** (is signatory for) — https://whiteintel.dev/entity/269a788e-6806-5e0a-b083-d648df030383
- **Rich Fields Capital Strategic Holding Limited** (is signatory for) — https://whiteintel.dev/entity/11f07214-bf88-59a2-8daf-2f96e25a46af
- **Rich Fields Direct Investment I Limited** (is signatory for) — https://whiteintel.dev/entity/d9d896dd-0a88-52b5-bc23-319888489028
- **Rich Fields Direct Investment II Limited** (is signatory for) — https://whiteintel.dev/entity/f039d874-3a4b-5576-8177-2b426bb0d672
- **The Palma Trust** (is signatory for) — https://whiteintel.dev/entity/e989c5e3-7909-5c83-8021-4712d2865a3b
- **The Grand Trust** (is signatory for) — https://whiteintel.dev/entity/af8c021b-ff4a-5c80-a804-cc10a20cc3bf
- **Tridevi Capital General Partner Ltd.** (is signatory for) — https://whiteintel.dev/entity/34f650f9-e65b-5cbd-9830-3f5f4fdcdcb6
- **Bourgainville Limited** (is signatory for) — https://whiteintel.dev/entity/ea4431f4-a656-5567-9e14-7eaf65a43f37
- **Oiseau de Paradis Limited** (is signatory for) — https://whiteintel.dev/entity/baac933f-4908-54e5-a940-566f141bc44a
- **E&A Investment Limited** (is signatory for) — https://whiteintel.dev/entity/2335635f-718b-56e9-bd99-7a8816a1c235
- **Ignition Brazil Mutual Fund #1 Ltd.** (is signatory for) — https://whiteintel.dev/entity/77ace79d-473b-51b5-8200-3aec939fc23e
- **iEngine Holdings V Limited** (is signatory for) — https://whiteintel.dev/entity/c3770420-9c7b-5118-9240-4081c3240c6f
- **Connexion Broadcast PCC Ltd** (is signatory for) — https://whiteintel.dev/entity/ec160af6-fd88-55ac-b0d6-c51d830e5c59
- **Motcombe 3 Ltd PCC** (authorised signatory of) — https://whiteintel.dev/entity/21465ccb-ccf7-5d17-b5c3-c33983f37540
- **IVM PCC** (is signatory for) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d
- **Profid PCC** (is signatory for) — https://whiteintel.dev/entity/6d9d7adc-25ff-5e2d-8ce0-c23a86421a34
- **The Professional & Fiduciary Services Self-Employed Benefit Trust** (is signatory for) — https://whiteintel.dev/entity/109310b9-2234-5f48-9540-eb8dc341ec76
- **Professional & Fiduciary Services Trading Trust** (is signatory for) — https://whiteintel.dev/entity/217632f8-9c43-50b9-a243-5f7dfb94d2f4
- **Blenheim PCC** (is signatory for) — https://whiteintel.dev/entity/ebf2c1b4-60c3-56e4-8886-fe6d1c3a334d
- **The Island Trust** (is signatory for) — https://whiteintel.dev/entity/2185a3ef-38a2-56e1-a7b7-de63197fe390
- **Portario PCC** (is signatory for) — https://whiteintel.dev/entity/fa2930f5-da38-5dea-ba2e-ce7c19795367
- **Babington PCC** (is signatory for) — https://whiteintel.dev/entity/e3af029f-4ba8-5b07-869c-ceed9d639d53
- **The Education Purpose Trust** (is signatory for) — https://whiteintel.dev/entity/2a5045ed-7603-5c0d-9c98-5491b91f7f42
- **Audley End PCC** (is signatory for) — https://whiteintel.dev/entity/ff93a4f7-e351-53d1-8913-341cd5aa6c58
- **MKCP Mauritius Master Holdings III Ltd** (is signatory for) — https://whiteintel.dev/entity/e1f02944-f88b-5fd2-96fe-51f14e638dc9
- **IVM 020** (is signatory for) — https://whiteintel.dev/entity/12e1f218-6b00-5774-9158-262428246410
- **IVM 005** (is signatory for) — https://whiteintel.dev/entity/15790ecd-65bc-5904-8495-66259bd2d0ee
- **IVM 017** (is signatory for) — https://whiteintel.dev/entity/336befb2-d62e-5375-a42e-647cfb07d65d
- **IVM 006** (is signatory for) — https://whiteintel.dev/entity/b4192681-6f0e-5d29-8b54-33fc9619716f
- **IVM 007** (is signatory for) — https://whiteintel.dev/entity/973d4f4d-a9c3-521a-864f-88e78753b2f5
- **IVM 009** (is signatory for) — https://whiteintel.dev/entity/e9f47b42-73cf-5f8b-b619-f8056a45fb7c
- **IVM 003** (is signatory for) — https://whiteintel.dev/entity/1f696bb7-7f32-5520-a78d-80377dc1a4af
- **IVM 010** (is signatory for) — https://whiteintel.dev/entity/ea00765c-6361-5297-97a6-e95a20685512
- **IVM 025** (is signatory for) — https://whiteintel.dev/entity/60578dc1-38dd-5be5-baa1-efc2546dd3b3
- **IVM 023** (is signatory for) — https://whiteintel.dev/entity/47b7cf47-1522-5ece-a616-fa7ff3d8a73a
- **IVM 019** (is signatory for) — https://whiteintel.dev/entity/00f41e56-1806-599b-8eb1-73d29b3c0a1c
- **IVM 027** (is signatory for) — https://whiteintel.dev/entity/7d90111d-c309-58b9-b594-df5d61a6105e
- **IVM 021** (is signatory for) — https://whiteintel.dev/entity/04af5e52-2e3b-5c8d-9d40-93d1ef9e5464
- **Profid Investment Fund Number 1** (is signatory for) — https://whiteintel.dev/entity/6f18f392-4256-50a5-a2f0-fac176a140a1
- **Profid Investment Fund Number 3** (is signatory for) — https://whiteintel.dev/entity/e2c11d9b-7af7-5ebe-82d6-6cd0dd7b5081
- **IVM 022** (is signatory for) — https://whiteintel.dev/entity/e97f8fc5-db74-55f9-bf7e-136c384c7053
- **IVM 002** (is signatory for) — https://whiteintel.dev/entity/2a59e99c-100e-5d5c-94cb-cc4620049f26
- **Soliphany Cell 6** (is signatory for) — https://whiteintel.dev/entity/100cfd0a-0520-5892-831b-2a6173e81ba2
- **IVM 013** (is signatory for) — https://whiteintel.dev/entity/ef20d85a-9def-5429-92bc-73d70ed3d20c
- **IVM 014** (is signatory for) — https://whiteintel.dev/entity/00f2256d-f4b6-58a9-912d-78e13c365ddb
- **IVM 016** (is signatory for) — https://whiteintel.dev/entity/afdb753b-37d1-5529-8a91-cfe1635c48be
- **IVM 015** (is signatory for) — https://whiteintel.dev/entity/ac3669e4-af4d-5143-bd8c-bf56cd390c09
- **Profid Investment Fund Number 5** (is signatory for) — https://whiteintel.dev/entity/383a37cc-2fe3-5ccf-b434-85cec08916b1
- **IVM 024** (is signatory for) — https://whiteintel.dev/entity/211adb32-ab08-5bb8-950a-8986cf1820df
- **Profid Investment Fund Number 8** (is signatory for) — https://whiteintel.dev/entity/55db84b2-351b-515a-a7f7-9649ff2d9947
- **Profid Investment Fund Number 6** (is signatory for) — https://whiteintel.dev/entity/55706ac4-2125-5361-b66f-fb45b8244d95
- **Profid Investment Fund Number 7** (is signatory for) — https://whiteintel.dev/entity/a883625d-69f2-5ef8-84fd-95a17018640f
- **IVM 008** (is signatory for) — https://whiteintel.dev/entity/f5964b42-0291-5c5b-a152-75da03b4aee2
- **The Old Rectory PCC** (is signatory for) — https://whiteintel.dev/entity/32c7a3e9-e880-5786-9840-7b797bff93c9
- **IVM 030** (is signatory for) — https://whiteintel.dev/entity/b8e5f124-3462-5732-8a32-e5ba220473f2
- **IVM 032** (is signatory for) — https://whiteintel.dev/entity/1a204678-fffc-5d28-b84c-2284bc8f07eb
- **IVM 031** (is signatory for) — https://whiteintel.dev/entity/4978a300-a078-55c6-ac24-ed9b26b61e7a
- **MKCP Institutional Investor (Mauritius) III-A Ltd** (is signatory for) — https://whiteintel.dev/entity/d7478772-08a5-5aa3-8b77-cb61ce43b3ff
- **IVM 033** (is signatory for) — https://whiteintel.dev/entity/a35ba9b6-af2f-5650-8c77-f27bc26f50b6
- **PFS Taxation Services Limited** (is signatory for) — https://whiteintel.dev/entity/8d4230dd-9548-52dc-b2f7-f91e114b384c
- **IVM 035** (is signatory for) — https://whiteintel.dev/entity/d70c8454-2442-5dcf-9cb9-1f280d62965d
- **Climate Risk TA Facility Purpose Trust** (is signatory for) — https://whiteintel.dev/entity/6cad09b2-e199-5d62-ae1c-869d582bcbcd
- **ARC TA Facility Purpose Trust** (is signatory for) — https://whiteintel.dev/entity/dfe6d714-5f33-50d9-b373-3d29901cc73c
- **IVM 040** (is signatory for) — https://whiteintel.dev/entity/7ac1212e-ba6c-5d7e-ab7f-0a8694b0ad54
- **IVM 039** (is signatory for) — https://whiteintel.dev/entity/ff8956d5-5166-5382-82f5-a2e26f981752
- **Climate Insurance TA Facility Purpose Trust** (is signatory for) — https://whiteintel.dev/entity/bb2bcd62-ea68-5438-9b53-d598845ded51
- **Nomura Mauritius Limited** (director of) — https://whiteintel.dev/entity/8489a653-1855-590c-9ffb-91eb80d0d038
- **IVM 042** (is signatory for) — https://whiteintel.dev/entity/c5d84800-8de5-5eb7-88df-3160f9364601
- **IVM 041** (is signatory for) — https://whiteintel.dev/entity/ab9e9d91-b643-5dc4-95a7-22f369604fb6
- **Hagan Homes Limited Employees Benefit Trust** (is signatory for) — https://whiteintel.dev/entity/37f0f02a-ce7f-5a79-aa77-695e3f815860
- **IVM 043** (is signatory for) — https://whiteintel.dev/entity/4403c4a1-8de1-5063-aad8-e59eec9fd927
- **Albula Investment Fund Ltd** (director of) — https://whiteintel.dev/entity/bd114281-d30f-500d-8099-89351d4f1727
- **ANS Limited** (director of) — https://whiteintel.dev/entity/9f818d97-f56b-53f3-8af3-ae5b17685330
- **Asia Investment Corporation Mauritius (Limited)** (director of) — https://whiteintel.dev/entity/aeed25d7-6136-5b02-8487-69c78b85a159
- **IVM 011** (is signatory for) — https://whiteintel.dev/entity/1f8bf247-7cb4-5fc2-933d-2051685761db
- **IVM 012** (is signatory for) — https://whiteintel.dev/entity/435a6b88-9be1-583a-b777-9eb569ec5f8c
- **Yunnan Gold (Mauritius) limited** (director of) — https://whiteintel.dev/entity/32451460-a974-5cfa-bdc2-514afd57ffa9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Mo Lin - Noel Patrick L.C.K - Mauritius**. Human view: https://whiteintel.dev/entity/3cd0fe62-ccf7-51e6-a862-849fdc877b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd0fe62-ccf7-51e6-a862-849fdc877b4e._

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