LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
UST Global Investments (Mauritius) Pvt Ltd 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
- UST Global Investments (Mauritius) Pvt Ltd
- UST Holdings Ltd· shareholder of
- UST Global (Singapore) Pte Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 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
948 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.
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
- 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
- Mon Fleuriesecretary of
- Tulia Estates Limitedsecretary of
UST Holdings Ltd
- GenShare Ltd.shareholder 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
- 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
- Mon Fleuriedirector 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
- 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
- Mon Fleuriedirector 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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