Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MMF India

High
Company·MU·icij:icijol-82008841
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Management (Mauritius) Ltdsecretary of→MMF India
  2. 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→MMF India
  3. 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→MMF India
  4. 1Marathon Asset Management, LPshareholder of→MMF India
  5. 1Marathon Master Fund Ltdshareholder of→MMF India
  6. 1Moller - Malcolmdirector of→MMF India
  7. 1Moller - Malcolmis signatory for→MMF India
  8. 1Kweton - Pinpin - Mauritiusis signatory for→MMF India
  9. 1Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for→MMF India
  10. 1Rabinowitz - Andrewdirector of→MMF India