Ramburuth - Anjana Devi - Mauritius
Ramburuth - Anjana Devi - Mauritius — MU company (icij:icijol-80030554). 39 holdings. Cited to 1 registry.
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.
None in current sources.
- Ramburuth - Anjana Devi - Mauritius
- AIG Capital Recovery (Mauritius) Ltd· is signatory for
- MIPIC Ltd· director of
- Balyasny Venture SI Limited· director of
- Balyasny SI Limited· director of
- Balyasny (Mauritius) Limited· director of
- Africa Investment SUB2 Limited· director of
- GPM Gold Mauritius· director of
- RENASCER Ltd· director of
- Bay Pond MB· director of
- J. Caird MB· director of
- Quissett MB· director of
- Wolf Creek MB· director of
- Bay Pond BMD MB· director of
- J. Caird BMD MB· director of
- Quissett BMD MB· director of
- Wolf Creek BMD MB· director of
- Africa Investment SUB1 Limited· director of
- Hazelbrook MB· director of
- Hazelbrook BMD MB· director of
- Eastgate GEMs SPV3· is signatory for
- Eastgate GEMs SPV4· director of
- Citadel Mauritius Investment Holdings Ltd· director of
- Black River Asia (Mauritius) Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ramburuth - Anjana Devi - Mauritius — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ramburuth - Anjana Devi - Mauritius is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ramburuth - Anjana Devi - Mauritius is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- Africa Investment SUB2 LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- AIG Capital Recovery (Mauritius) LtdAlso holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- American International Assurance Company Limited - Hong Kongshareholder of
- Balyasny (Mauritius) LimitedAlso holds roles at 16 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Apeadu - Evansis signatory for
- Balyasny SI LimitedAlso holds roles at 16 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Balyasny - Dmitryis signatory for
- Balyasny Venture SI LimitedAlso holds roles at 6 other companies
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Hack - Pennydirector of
- Moller - Malcolmdirector of
- Bay Pond BMD MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Bay Pond Investors (Bermuda) LPshareholder of
- Conant - Jonathanis signatory for
- Bay Pond MBAlso holds roles at 14 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Bay Pond Partners, L.Pshareholder of
- Conant - Jonathanis signatory for
- Black River Asia (Mauritius) LtdAlso holds roles at 3 other companies
- Black River Asia Fund Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Moller - Malcolmdirector of
- Citadel Mauritius Investment Holdings LtdAlso holds roles at 10 other companies
- Citadel Equity Fund Ltdshareholder of
- Tarpey - Erica Leighdirector of
- Tarpey - Erica Leighis signatory for
- Eastgate GEMs SPV3Also holds roles at 13 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
- Eastgate Global Emerging Markets Direct Equity L.Pshareholder of
- GPM Gold MauritiusAlso holds roles at 25 other companies
- Appleby Management (Mauritius) Ltddirector of
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Agniveshdirector of
- Hazelbrook BMD MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- Hazelbrook MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- J. Caird BMD MBAlso holds roles at 14 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- J. Caird MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- MIPIC LtdAlso holds roles at 12 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Herzberg - David Walterdirector of
- Quissett BMD MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- Quissett MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- RENASCER LtdAlso holds roles at 6 other companies
- Renascer Purpose Trustshareholder of
- Appleby Trust (Mauritius) Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Wolf Creek BMD MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- Wolf Creek MBAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ramburuth - Anjana Devi - Mauritius?
- What is Ramburuth - Anjana Devi - Mauritius's risk level?
- Where does Ramburuth - Anjana Devi - Mauritius appear across sources?
Community intel
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