LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Hawabhay - Kaneyalall 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
- Hawabhay - Kaneyalall
- GPM Gold Mauritius· director of
- CLSA Mauritius (India) Fund Ltd· director of
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Directorship network
61 other rolesWhere 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.
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
- Johansen - Tatyanadirector of
- Johansen - Tatyanais signatory for
- Juwaheer - yuvraj Kumardirector of
- Maskara - Hare Naraindirector of
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Multiconsult Ltdsecretary of
- Nakopia - Kobadirector of
- Nossoff - Sergeidirector of
- Nossoff - Sergeiis signatory for
- Orchid Nominees Ltdshareholder of
- Paliwal - Ajaydirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Tiger Nominees Ltdshareholder of
- Volcan Investments Ltdshareholder of
- Welter Trading Limitedshareholder of
CLSA Mauritius (India) Fund Ltd
- Appleby Management (Mauritius) Ltdsecretary of
- Bird - John Davidshareholder of
- Bradley - Edmund Hughshareholder of
- Bruce - Robert Cameronshareholder of
- Chakowa - Sharmiladirector of
- Chakowa - Sharmilais signatory for
- Chan - Lai Yin Vonnieshareholder of
- Chan - Susan Shu Funshareholder of
- Cheng - Ming-Kaishareholder of
- CLSA (Mauritius) Limitedshareholder of
- CLSA Limitedshareholder of
- Credit Agricole (Suisse) SAultimate beneficial owner of
- Driscoll - Andrew Tasmanshareholder of
- Fishwick - Eric Jamesshareholder of
- Grosse - David Jamesdirector of
- Grosse - David Jamesis signatory for
- Hall - Gary Johnshareholder of
- Hartley - Andrew Ericshareholder of
- Howie - Fraser John Thomasshareholder of
- Jaeger - Christian Johnshareholder of
- Johnson - Pekka Davidshareholder of
- Lau - Kim Waiis signatory for
- Lawlor - Patrick Martinshareholder of
- Lewis - Gareth Rhysshareholder of
- Maynard - Andrew Charlesdirector of
- Maynard - Andrew Charlesshareholder of
- Morrow - Stuart Anthonyshareholder of
- Ngai - Chun Kit Henryshareholder of
- Ong - So Po Pollyshareholder of
- Pattoo - Marie Rosy Priscilladirector of
- Powell - Simon Philipshareholder of
- Reynolds - Andrew Shawndirector of
- Reynolds - Andrew Shawnis signatory for
- Robertson - Colin Edmundis signatory for
- Snaith - Michael Lachmanshareholder of
- Yung - Wing Ping Melodyshareholder of