---
title: "MGEF India — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b32cc3-6f99-593c-a5a6-da2f483ecc72
json: https://whiteintel.dev/api/public/dossier/97b32cc3-6f99-593c-a5a6-da2f483ecc72
identifier: icij:icijol-82008840
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# MGEF India

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97b32cc3-6f99-593c-a5a6-da2f483ecc72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b32cc3-6f99-593c-a5a6-da2f483ecc72  

## Ownership & control

### Owners / controllers

- **Marathon Global Equity Master Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/54629cc7-851f-564e-8c10-ea9a0b91964f
- **Marathon Master Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/0cdee918-c3ea-5f6e-a622-096ea90ed724

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

A **9-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)

**5** 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/82008840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MGEF India**. Human view: https://whiteintel.dev/entity/97b32cc3-6f99-593c-a5a6-da2f483ecc72 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b32cc3-6f99-593c-a5a6-da2f483ecc72._

_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"._