---
title: "MKCP Direct Investments (Mauritius) II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53
json: https://whiteintel.dev/api/public/dossier/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53
identifier: icij:icijol-82008822
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# MKCP Direct Investments (Mauritius) II Ltd.

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53  

## Ownership & control

### Owners / controllers

- **MKCP Mauritius Master Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/50056780-7212-59a6-8636-8f63f379f8d5
- **McGoldrick - Mark E.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ebad9bdb-f33d-5b7a-b465-faf4be1313ca
- **Maynard - Jason** (ultimate beneficial owner of) — https://whiteintel.dev/entity/42585a60-083e-5a3a-b0d6-bdba613fbeb7
- **Radec Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/5cb416f9-fc39-5c9a-94cd-2084db95541c

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

A **21-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)

**9** 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/82008822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MKCP Direct Investments (Mauritius) II Ltd.**. Human view: https://whiteintel.dev/entity/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53._

_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"._