The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalM2N2 Partners Limited is a Company registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- M2N2 Partners Limited
- Nitin Nohria· shareholder of
- Portcullis Trustnet (Mauritius) Limited· shareholder of
- Mark Maletz· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
25 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.
- Portcullis TrustNet (Mauritius) Ltddirector of
- KristalBond International Limiteddirector of
- Wynn in Trading Co., Ltddirector of
- TRC Investment Limiteddirector of
- Virtus Limiteddirector of
- Ariadne Investments Ltdshareholder of
- Regent Resorts Ltdshareholder of
- KristalBond International Limitedshareholder of
- Nova Sports Incshareholder of
- FUTURE SHINE INC.shareholder of
- Wynn in Trading Co., Ltdsecretary of
- Wynn in Trading Co., Ltdshareholder of
- TRC Investment Limitedsecretary of
- Virtus Limitedsecretary of
- Virtus Limitedshareholder of
- Mega Solutions Ltdshareholder of
- Ariadne Investments Ltddirector of
- Regent Resorts Ltddirector of
- Nova Sports Incdirector of
- FUTURE SHINE INC.director of
- Wynn in Trading Co., Ltdresident director of
- TRC Investment Limiteddirector of
- Virtus Limiteddirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier