---
title: "Motcombe 1 Ltd PCC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43da0cae-5ae2-5506-8fe1-addfb3ee910a
json: https://whiteintel.dev/api/public/dossier/43da0cae-5ae2-5506-8fe1-addfb3ee910a
identifier: icij:icijol-82019703
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Motcombe 1 Ltd PCC

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82019703`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43da0cae-5ae2-5506-8fe1-addfb3ee910a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43da0cae-5ae2-5506-8fe1-addfb3ee910a  

## Ownership & control

### Owners / controllers

- **Motcombe 1 Ltd PCC Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/d102a391-b85e-501c-a5eb-6aad5079a2bd
- **Motcombe 1 Investment Cell Number 1** (shareholder of) — https://whiteintel.dev/entity/f23298c5-6d2f-5a10-9fa2-8e246b5fac03
- **Motcombe 1 Investment Cell Number 2** (shareholder of) — https://whiteintel.dev/entity/717acd74-3b75-5f67-b1ae-a7e83151ab68
- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176
- **Mills - John Damian** (shareholder of) — https://whiteintel.dev/entity/bb02cfea-8295-5d4b-87ec-da55701d0844

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82019703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Motcombe 1 Ltd PCC**. Human view: https://whiteintel.dev/entity/43da0cae-5ae2-5506-8fe1-addfb3ee910a · Structured JSON: https://whiteintel.dev/api/public/dossier/43da0cae-5ae2-5506-8fe1-addfb3ee910a._

_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"._