---
title: "Ramburuth - Anjana Devi - Mauritius — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a96d368-06a2-5caf-9a8e-63199050827d
json: https://whiteintel.dev/api/public/dossier/7a96d368-06a2-5caf-9a8e-63199050827d
identifier: icij:icijol-80030554
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ramburuth - Anjana Devi - Mauritius

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80030554`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a96d368-06a2-5caf-9a8e-63199050827d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a96d368-06a2-5caf-9a8e-63199050827d  

## Ownership & control

### Holdings / subsidiaries

- **AIG Capital Recovery (Mauritius) Ltd** (is signatory for) — https://whiteintel.dev/entity/78251149-074e-5e77-8119-24455ca519fd
- **MIPIC Ltd** (director of) — https://whiteintel.dev/entity/7e594c85-51ef-591c-81b3-9e6e03ce7151
- **MIPIC Ltd** (is signatory for) — https://whiteintel.dev/entity/7e594c85-51ef-591c-81b3-9e6e03ce7151
- **Balyasny Venture SI Limited** (director of) — https://whiteintel.dev/entity/d4d8f718-bfb3-5f04-a2c0-0d90d58fa552
- **Balyasny SI Limited** (director of) — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
- **Balyasny SI Limited** (is signatory for) — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
- **Balyasny (Mauritius) Limited** (director of) — https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d
- **Africa Investment SUB2 Limited** (director of) — https://whiteintel.dev/entity/1bf86613-f875-53c3-b668-0c43a60098d9
- **Africa Investment SUB2 Limited** (is signatory for) — https://whiteintel.dev/entity/1bf86613-f875-53c3-b668-0c43a60098d9
- **GPM Gold Mauritius** (director of) — https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe
- **RENASCER Ltd** (director of) — https://whiteintel.dev/entity/25cac905-3508-5922-a13d-c3258dce0172
- **RENASCER Ltd** (is signatory for) — https://whiteintel.dev/entity/25cac905-3508-5922-a13d-c3258dce0172

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030554

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ramburuth - Anjana Devi - Mauritius** — https://whiteintel.dev/entity/7a96d368-06a2-5caf-9a8e-63199050827d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ramburuth - Anjana Devi - Mauritius**. Human view: https://whiteintel.dev/entity/7a96d368-06a2-5caf-9a8e-63199050827d · Structured JSON: https://whiteintel.dev/api/public/dossier/7a96d368-06a2-5caf-9a8e-63199050827d._

_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"._