MKCP Direct Investments (Mauritius) V Ltd.
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.
- MKCP Direct Investments (Mauritius) V Ltd.
- MKCP Mauritius Master Holdings Ltd.· shareholder of
- McGoldrick - Mark E.· ultimate beneficial owner of
- Maynard - Jason· ultimate beneficial owner of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MKCP Direct Investments (Mauritius) V Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
9 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 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Linahan - Michael JamesAlso holds roles at 60 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- MKCP Direct Investments (Mauritius) I Ltd.director of
- MKCP Direct Investments (Mauritius) I Ltd.is signatory for
- Maynard - JasonAlso holds roles at 90 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- Mount Kellett Capital Management (Mauritius) Ltdis signatory for
- Mount Kellett Capital Management (Mauritius) Ltdultimate beneficial owner of
- McGoldrick - Mark E.Also holds roles at 76 other companies
- Cedar Lane Holding Limiteddirector of
- Cedar Lane Holding Limitedvice-president of
- Garfield Terrace Investors Limiteddirector of
- MKCP Mauritius Master Holdings Ltd.Also holds roles at 10 other companies
- MKCP Direct Investments (Mauritius) I Ltd.shareholder of
- MKCP Direct Investments (Mauritius) II Ltd.shareholder of
- MKCP Direct Investments (Mauritius) III Ltd.shareholder of
- Moller - MalcolmAlso holds roles at 171 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
9 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.