- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
AIG Capital Recovery (Mauritius) Ltd
AIG Capital Recovery (Mauritius) Ltd — MU company (icij:icijol-82007925). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AIG Capital Recovery (Mauritius) Ltd
- Appleby Management (Mauritius) Ltd· shareholder of
- American International Assurance Company Limited - Hong Kong· shareholder of
- AIG Capital Recovery Subsidiary Fund, L.P.· shareholder of
- AIG Capital Recovery Erisa Fund, L.P.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AIG Capital Recovery (Mauritius) Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Management (Mauritius) LtdAlso holds roles at 189 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Lee Mo Lin - Noel Patrick L.C.K - MauritiusAlso holds roles at 131 other companies
- Balyasny Venture SI Limiteddirector of
- GPM Gold Mauritiusis signatory for
- MPM Investment Mauritiusis signatory for
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Ramburuth - Anjana Devi - MauritiusAlso holds roles at 38 other companies
- MIPIC Ltddirector of
- MIPIC Ltdis signatory for
- Balyasny Venture SI Limiteddirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns AIG Capital Recovery (Mauritius) Ltd?
- What is AIG Capital Recovery (Mauritius) Ltd's risk level?
- Where does AIG Capital Recovery (Mauritius) Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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