---
title: "M2N2 Partners Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604eba42-d8b4-507f-851a-606ea2f3e656
json: https://whiteintel.dev/api/public/dossier/604eba42-d8b4-507f-851a-606ea2f3e656
identifier: icij:icijol-163657
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# M2N2 Partners Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-163657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/604eba42-d8b4-507f-851a-606ea2f3e656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604eba42-d8b4-507f-851a-606ea2f3e656  

## Ownership & control

### Owners / controllers

- **Nitin Nohria** (shareholder of) — https://whiteintel.dev/entity/4b234236-ddc1-53a6-811a-942cfa046757
- **Portcullis Trustnet (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/eb4cddff-135f-5e66-8c0c-202500d455e3
- **Mark Maletz** (shareholder of) — https://whiteintel.dev/entity/ce009ecd-b912-5db6-b551-0a39d26d5555

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

A **7-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)

**3** 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/163657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M2N2 Partners Limited**. Human view: https://whiteintel.dev/entity/604eba42-d8b4-507f-851a-606ea2f3e656 · Structured JSON: https://whiteintel.dev/api/public/dossier/604eba42-d8b4-507f-851a-606ea2f3e656._

_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"._