Who owns Linahan - Michael James?

No ownership or control links for Linahan - Michael James are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Linahan - Michael James's risk level?

WhiteIntel flags Linahan - Michael James as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Linahan - Michael James appear across sources?

Linahan - Michael James is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Dossier

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Linahan - Michael James

Name: Linahan - Michael James — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Linahan - Michael James, Organization, US

High

OrganizationUS

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 62

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Linahan - Michael James is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Linahan - Michael James
- Mount Kellett Capital Management (Mauritius) Ltd· director of
- MKCP Direct Investments (Mauritius) I Ltd.· director of
- MKCP Direct Investments (Mauritius) II Ltd.· director of
- MKCP Direct Investments (Mauritius) III Ltd.· director of
- MKCP Institutional Investor (Mauritius) III Ltd· director of
- MKCP Mauritius Master Holdings Ltd.· director of
- MKCP Direct Investments (Mauritius) IV Ltd.· director of
- MKCP Direct Investments (Mauritius) V Ltd.· director of
- RADEC XIX LTD· director of
- RADEC XVI LTD· director of
- MKCP Direct Investments (Mauritius) I-B Ltd.· director of
- MKCP Direct Investments (Mauritius) II-B Ltd.· director of
- MKCP Direct Investments (Mauritius) III-B Ltd.· director of
- MKCP VC Investments (Mauritius) II Ltd.· director of
- MKCP Institutional Investor (Mauritius) II Ltd.· director of
- MKCP Mauritius Master Holdings II Ltd.· director of
- MKCP Direct Investments (Mauritius) VI Ltd.· director of
- MKCP Direct Investments (Mauritius) VII Ltd.· director of
- Lantau Direct Investments (Mauritius) I Ltd.· director of
- Lantau Direct Investments (Mauritius) II Ltd.· director of
- Lantau Direct Investments (Mauritius) III Ltd.· director of
- Lantau Institutional Investor (Mauritius) Ltd.· director of
- Lantau VC Investments (Mauritius) Ltd.· director of
- Lantau Mauritius Master Holdings Ltd.· director of
- Vista Mauritius Master Fund Holdings Ltd· director of
- Lantau Direct Investments (Mauritius) IV Ltd· director of
- Lantau Direct Investments (Mauritius) V Ltd.· director of
- Lantau Direct Investments (Mauritius) VI Ltd.· director of
- Lantau II VC Investments (Mauritius) Ltd· director of
- Vista Institutional Investor (Mauritius) Ltd.· director of
- MKCP Mauritius Master Holdings III Ltd· director of
- MKCP Institutional Investor (Mauritius) III-A Ltd· director of

/04

Directorship network

546 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Mount Kellett Capital Management (Mauritius) Ltd

Appleby Management (Mauritius) Ltdsecretary of
Appleby Management (Mauritius) Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Mount Kellett Capital Management LPshareholder of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of

MKCP Direct Investments (Mauritius) I Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trustshareholder of
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) II Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Radec Purpose Trustshareholder of
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) III Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Radec Purpose Trustshareholder of
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Institutional Investor (Mauritius) III Ltd

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
MKCP Mauritius Master Holdings III Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Radec Purpose Trustshareholder of
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Mauritius Master Holdings Ltd.

Appleby Management (Mauritius) Ltdsecretary of
Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trustshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Mount Kellett Master Fund I, L.P.shareholder of
Mount Kellett Master Fund II, L.P.shareholder of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) IV Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) V Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

RADEC XIX LTD

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trustshareholder of
Sandler - Daviddirector of
Sandler - Davidis signatory for

RADEC XVI LTD

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trustshareholder of
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) I-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) II-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) III-B Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP VC Investments (Mauritius) II Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Institutional Investor (Mauritius) II Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Mauritius Master Holdings II Ltd.

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Mount Kellett Master Fund II-A, L.P.shareholder of
Mount Kellett Master Fund II-B, L.P.shareholder of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) VI Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
MKCP Mauritius Master Holdings II Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Huashan Capitalshareholder of
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Direct Investments (Mauritius) VII Ltd.

MKCP Mauritius Master Holdings Ltd.shareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Noble Avenue Global Limitedshareholder of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau Direct Investments (Mauritius) I Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau Direct Investments (Mauritius) II Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau Direct Investments (Mauritius) III Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau Institutional Investor (Mauritius) Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau VC Investments (Mauritius) Ltd.

Lantau Mauritius Master Holdings Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Landes - Bradley Deandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau Mauritius Master Holdings Ltd.

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Lantau Overseas Master Fund I, L.P.shareholder of
Lantau Overseas Master Fund II, L.P.shareholder of
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Vista Mauritius Master Fund Holdings Ltd

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Lantau Overseas Master Fund II-B, L.P.shareholder of
Lantau Overseas Master Fund II-A, L.P.shareholder of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Vista Fund I L.P.shareholder of
Vista Fund II L.P.shareholder of

Lantau Direct Investments (Mauritius) IV Ltd

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau Direct Investments (Mauritius) V Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau Direct Investments (Mauritius) VI Ltd.

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Lantau II VC Investments (Mauritius) Ltd

MKCP Mauritius Master Holdings II Ltd.shareholder of
Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Vista Institutional Investor (Mauritius) Ltd.

Appleby Management (Mauritius) Ltdsecretary of
Vista Mauritius Master Fund Holdings Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Mauritius Master Holdings III Ltd

Appleby Management (Mauritius) Ltdsecretary of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Mount Kellett Master Fund III-A, L.P.shareholder of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

MKCP Institutional Investor (Mauritius) III-A Ltd

Appleby Management (Mauritius) Ltdsecretary of
MKCP Mauritius Master Holdings III Ltdshareholder of
McGoldrick - Mark E.ultimate beneficial owner of
Campbell II - Roy Edwindirector of
Campbell II - Roy Edwinis signatory for
Fiorello - Jonathan Daviddirector of
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Maynard - Jasondirector of
Maynard - Jasonis signatory for
Maynard - Jasonultimate beneficial owner of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Murphy - Ken Nolandirector of
Kweton - Pinpin - Mauritiusis signatory for
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Sandler - Daviddirector of
Sandler - Davidis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Linahan - Michael James. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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