LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 25
/02
Key facts
Risk signalMedium
Risk
Commercial Capital Corporation Limited is a Company registered in SC 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
- Commercial Capital Corporation Limited
- Babington PCC· shareholder of
- Babington Foundation· beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
451 other rolesWhere 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.
Babington Foundation
- Babington PCCbeneficial owner of
- Babington Cell 1shareholder of
- Babington Cell 10shareholder of
- Babington Cell 2shareholder of
- Babington Cell 3shareholder of
- Babington Cell 4shareholder of
- Babington Cell 5shareholder of
- Babington Cell 6shareholder of
- Babington Cell 7shareholder of
- Babington Cell 9shareholder of
Appleby Corporate Services (Seychelles) Limited - Seychelles
- Delange Ltddirector of
- Q MEASURES LIMITEDadministrator of
- African Arabian Investment Trusttrustee of
- Gulf Equity Holdings Trusttrustee of
- Middle East Africa Investment Trusttrustee of
- COSETTA LIMITEDsecretary of
- Himalaya Revocable Discretionary Trusttrustee of
- The Obuyonza Discretionary Trusttrustee of
- Avembe Family Trusttrustee of
- Sugar Goose Limitedadministrator of
- Dugaesescu Family Trusttrustee of
- The Stratton Purpose Trusttrustee of
- The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trusttrustee of
- FOURWINDS EQUITY HOLDINGS TRUSTtrustee of
- Cedar Investment Company Ltdadministrator of
- Rowlands Investments Limitedadministrator of
- Emex Management Ltdadministrator of
- Emex Ltdadministrator of
- Invictus Holding Ltdadministrator of
- Consoltly Ltdadministrator of
- ANS Limiteddirector of
- ANS Limitedshareholder of
Moller - Malcolm
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.is signatory for
- PHICO Re Ltd.is signatory for
- CiCap Insurance Ltd.director of
- Assurex Global Reinsurance, Ltd.is signatory for
- AAA International Limitedis signatory for
- Ally International Insurance Company Ltd.director of
- Ally International Insurance Company Ltd.vice-president of
- Aldgate Reinsurance Company Limiteddirector of
- Aldgate Reinsurance Company Limitedsecretary of
- Chartis Capital Recovery Brazil Limiteddirector of
- Modal Reinsurance Ltd.is signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- EG Risk Solutions Ltddirector of
- EG Risk Solutions Ltdis signatory for
- Savannah I Bermuda Ltd.director of
- Savannah I Bermuda Ltd.is signatory for
- Savannah II Bermuda Ltd.director of
- Savannah II Bermuda Ltd.is signatory for
- Savannah III Bermuda Ltd.director of
- Savannah III Bermuda Ltd.is signatory for
- Vavasa Investments Limiteddirector of
- Sarmento Holdings Limiteddirector of
- AIG Capital Recovery (Mauritius) Ltdis signatory for
- CITA LIMITEDdirector of
- MIPIC Ltddirector of
- MIPIC Ltdis signatory for
- Balyasny Venture SI Limiteddirector of
- Balyasny SI Limiteddirector of
- Balyasny SI Limitedis signatory for
- Balyasny (Mauritius) Limiteddirector of
- Africa Investment SUB2 Limiteddirector of
- Africa Investment SUB2 Limitedis signatory for
- GPM Gold Mauritiusdirector of
- GPM Gold Mauritiusis signatory for
- RENASCER Ltddirector of
- Appleby Global Group LLCshareholder of
- Bay Pond MBdirector of
- Bay Pond MBis signatory for
- J. Caird MBdirector of
- J. Caird MBis signatory for
- Quissett MBdirector of
- Quissett MBis signatory for
- Wolf Creek MBdirector of
- Wolf Creek MBis signatory for
- Bay Pond BMD MBdirector of
- Bay Pond BMD MBis signatory for
- J. Caird BMD MBdirector of
- J. Caird BMD MBis signatory for
- Quissett BMD MBdirector of
- Quissett BMD MBis signatory for
- Wolf Creek BMD MBdirector of
- Wolf Creek BMD MBis signatory for
- Africa Investment SUB1 Limiteddirector of
- Africa Investment SUB1 Limitedis signatory for
- DuMauritius Capital LLCdirector of
- DuMauritius Capital LLCis signatory for
- Hazelbrook MBdirector of
- Hazelbrook MBis signatory for
- Hazelbrook BMD MBdirector of
- Hazelbrook BMD MBis signatory for
- Kirykos MBdirector of
- Kirykos MBis signatory for
- Rencap Zim MLE Holdings Limiteddirector of
- Eastgate GEMs SPV3is signatory for
- Eastgate GEMs SPV4is signatory for
- MPM Investment Mauritiusdirector of
- MPM Investment Mauritiusis signatory for
- Renaissance Africa (Mauritius) Limiteddirector of
- Renaissance Africa (Mauritius) Limitedis signatory for
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- Mount Kellett Capital Management (Mauritius) Ltdis signatory for
- Mount Kellett Holdings (Mauritius) Ltddirector of
- Mount Kellett Holdings (Mauritius) Ltdis signatory for
- New Dawn Satellite Company Ltddirector of
- New Dawn Satellite Company Ltdis signatory for
- New Dawn Satellite Company Ltdsecretary of
- New Dawn Satellite Company Ltdvice-president of
- Citadel Mauritius Investment Holdings Ltddirector of
- Citadel Mauritius Investment Holdings Ltdis signatory for
- Willbros International Equipment (Mauritius) Limiteddirector of
- Eastgate GEMs SPV4-Sis signatory for
- CEDAR IV LTDdirector of
- CEDAR IV LTDis signatory for
- Macquarie SBI Infrastructure Investments 1 Limiteddirector of
- Macquarie SBI Infrastructure Investments 1 Limitedis signatory for
- Macquarie SBI Infrastructure Holdings Limiteddirector of
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Black River Asia (Mauritius) Ltddirector of
- Voyager Asia Equity Arbitrage Mauritiusdirector of
- Voyager Asia Equity Arbitrage Mauritiusis signatory for
- Del Mar Asset (Mauritius) Ltddirector of
- Del Mar Asset (Mauritius) Ltdis signatory for
- MKCP Direct Investments (Mauritius) I Ltd.director of
- MKCP Direct Investments (Mauritius) I Ltd.is signatory for
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) II Ltd.is signatory for
- MKCP Direct Investments (Mauritius) III Ltd.director of
- MKCP Direct Investments (Mauritius) III Ltd.is signatory for
- MKCP Institutional Investor (Mauritius) III Ltddirector of
- MKCP Institutional Investor (Mauritius) III Ltdis signatory for
- MKCP Mauritius Master Holdings Ltd.director of
- MKCP Mauritius Master Holdings Ltd.is signatory for
- MKCP VC Investments (Mauritius) I Ltd.director of
- MKCP VC Investments (Mauritius) I Ltd.is signatory for
- DBD Mauritius Ltddirector of
- FPFO Mauritius Ltddirector of
- DBO Mauritius Ltddirector of
- FPFD Mauritius Ltddirector of
- MGEF Indiadirector of
- MGEF Indiais signatory for
- MMF Indiadirector of
- MMF Indiais signatory for
- CITADEL MT TRADING LTDdirector of
- CITADEL MT TRADING LTDis signatory for
- LCS Investment Holding Companydirector of
- Gibraltar Pacific Inc.director of
- Gibraltar Pacific Inc.is signatory for
- New Dawn Distribution Company Ltddirector of
- New Dawn Distribution Company Ltdis signatory for
- River Energy JV Limiteddirector of
- River Energy JV Limitedis signatory for
- Digitata Limiteddirector of
- TECHMEDIA ADVERTISING MAURITIUSis signatory for
- Green Energy Limiteddirector of
- Green Energy Limitedis signatory for
- SUCCESS FINANCE FUND LTDdirector of
- G.E.M SERVICES PRIVATE LIMITEDdirector of
- G.E.M SERVICES PRIVATE LIMITEDis signatory for
- Telecom Quintel Mauritius, Ltd.director of
- Telecom Quintel Mauritius, Ltd.is signatory for
- Delange Ltdshareholder of
- Delange Ltdultimate beneficial owner of
- CT Limiteddirector of
- MKCP Direct Investments (Mauritius) IV Ltd.is signatory for
- MKCP Direct Investments (Mauritius) V Ltd.director of
- MKCP Direct Investments (Mauritius) V Ltd.is signatory for
- The Pachypodium Trustis signatory for
- The Ad Alta Trustis signatory for
- The Yotta Trustis signatory for
- The Apex Trustis signatory for
- Winnie Aircraft Limiteddirector of
- Winnie Aircraft Limitedis signatory for
- Falcon Aircraft Limitedis signatory for
- International Research and Marketing Group Holdings Ltdis signatory for
- Global Medical Response of India Limitedis signatory for
- Research and Marketing Group Investment Limiteddirector of
- Ithan Creek MBis signatory for
- Ithan Creek II MBis signatory for
- OHCMP III (REL) Mauritius Limitedis signatory for
- OHCP III Mauritius (REL) Limitedis signatory for
- SNC-Lavalin Mauritius Ltd.director of
- Bindu Vayu (Mauritius) Limitedauthorised signatory of
- Bindu Vayu (Mauritius) Limitedis signatory for
- RenCap International Holdings Limitedis signatory for
- Dry Tinder Ltddirector of
- Tipping Canoe Limited.director of
- Thai Union Investment Holdingis signatory for
- Jargo Investments Limiteddirector of
- Nerval Funddirector of
- Nerval Fundis signatory for
- Nerval Asset Management Limiteddirector of
- Senate Mining Limiteddirector of
- Nero Zim Mining Limiteddirector of
- Marihold Onedirector of
- AFSPEC LTDdirector of
- AMI OPERATIONS MAURITIUS LIMITEDis signatory for
- AMI PROPERTY HOLDINGS LIMITEDis signatory for
- VIP Healthcare Solutions Limitedis signatory for
- Chatsworth PCCdirector of
- RADEC XIX LTDis signatory for
- RADEC XVI LTDis signatory for
- TANAKA INVESTMENTS LIMITEDdirector of
- MIRACLE LAKE HOLDINGis signatory for
- MKCP Direct Investments (Mauritius) I-B Ltd.is signatory for
- MKCP Direct Investments (Mauritius) II-B Ltd.is signatory for
- MKCP Direct Investments (Mauritius) III-B Ltd.director of
- MKCP Direct Investments (Mauritius) III-B Ltd.is signatory for
- MKCP VC Investments (Mauritius) II Ltd.director of
- MKCP VC Investments (Mauritius) II Ltd.is signatory for
- MKCP Institutional Investor (Mauritius) II Ltd.director of
- MKCP Institutional Investor (Mauritius) II Ltd.is signatory for
- MKCP Mauritius Master Holdings II Ltd.is signatory for
- Nofolan Investment Limiteddirector of
- MKCP Direct Investments (Mauritius) VI Ltd.is signatory for
- MKCP Direct Investments (Mauritius) VII Ltd.is signatory for
- Black Platinum Energy Ltddirector of
- Homestrings Investments SPCdirector of
- UST Global Investments (Mauritius) Pvt Ltddirector of
- Incipient Capital Ltdauthorised signatory of
- AFRICAN IRON ORE INVESTMENTS LIMITEDdirector of
- GlobeOp Holding Company (Mauritius) Private Limiteddirector of
- GlobeOp Holding Company (Mauritius) Private Limitedis signatory for
- Placer Creek MBis signatory for
- Placer Creek BMD MBis signatory for
- Soliphany PCCdirector of
- Soliphany PCCis signatory for
- Southern Offshore Energy Design Corporation Ltddirector of
- Vitellius Mining Limiteddirector of
- Allied Gold Corpauthorised signatory of
- Lantau Direct Investments (Mauritius) I Ltd.is signatory for
- Lantau Direct Investments (Mauritius) II Ltd.is signatory for
- Lantau Direct Investments (Mauritius) III Ltd.is signatory for
- Lantau Institutional Investor (Mauritius) Ltd.is signatory for
- Lantau VC Investments (Mauritius) Ltd.director of
- Lantau VC Investments (Mauritius) Ltd.is signatory for
- Lantau Mauritius Master Holdings Ltd.is signatory for
- Yahoo! Mauritius Holdings Limitedis signatory for
- Paddock Wood Limiteddirector of
- KEMSING GARDENS LIMITEDdirector of
- Dudsbury Ltddirector of
- Pyne Ventures Limiteddirector of
- Hull Properties Ltd.director of
- Step Resolution Limiteddirector of
- Peak African Mineralsdirector of
- Peak African Mineralsis signatory for
- Vista Mauritius Master Fund Holdings Ltdis signatory for
- Lantau Direct Investments (Mauritius) IV Ltdis signatory for
- Lantau Direct Investments (Mauritius) V Ltd.is signatory for
- Lantau Direct Investments (Mauritius) VI Ltd.is signatory for
- Lantau II VC Investments (Mauritius) Ltdis signatory for
- Vista Institutional Investor (Mauritius) Ltd.is signatory for
- NIAE Capital Management, LLCdirector of
- NIAE Capital Management, LLCis signatory for
- NIAE Fund, LLCdirector of
- NIAE Fund, LLCis signatory for
- Tridevi Capital Partners (I) L.P.is signatory for
- Bellmore Operations Ltddirector of
- Dragon Asset Management Ltddirector of
- Rich Fields Capital Strategic Holding Limitedis signatory for
- Rich Fields Direct Investment I Limitedis signatory for
- Rich Fields Direct Investment II Limiteddirector of
- Rich Fields Direct Investment II Limitedis signatory for
- BR CPF Holdings (Mauritius) Ltddirector of
- Equinoxe Alternative Investment Services Mauritius Limiteddirector of
- Unitus Impact PCCdirector of
- Joule Africa Limiteddirector of
- CTSI (Mauritius), Ltddirector of
- The Grand Trustis signatory for
- SwordFish (Mauritius)is signatory for
- Tridevi Capital General Partner Ltd.director of
- Tridevi Capital General Partner Ltd.is signatory for
- Bourgainville Limitedis signatory for
- Oiseau de Paradis Limitedis signatory for
- Appleby (Zurich) LLCshareholder of
- COSETTA LIMITEDdirector of
- Madagascar Oil Services Limiteddirector of
- Renaissance Zimbabwe Management Limiteddirector of
- Zeebo Investments Limiteddirector of
- Sino Photographics Ltddirector of
- Sino Photographics Ltdis signatory for
- E&A Investment Limiteddirector of
- E&A Investment Limitedis signatory for
- Ignition Brazil Mutual Fund #1 Ltd.is signatory for
- iEngine Holdings V Limitedis signatory for
- Motcombe 1 Ltd PCCdirector of
- Connexion Broadcast PCC Ltddirector of
- Connexion Broadcast PCC Ltdis signatory for
- Motcombe 3 Ltd PCCauthorised signatory of
- Motcombe 3 Ltd PCCdirector of
- Motcombe 4 Ltd PCCauthorised signatory of
- Motcombe 4 Ltd PCCdirector of
- IVM PCCdirector of
- IVM PCCis signatory for
- Profid PCCdirector of
- Profid PCCis signatory for
- Brandberg (Mauritius) Investments Holding Limiteddirector of
- Kuvenco 1 Ltddirector of
- Kuvenco 1 Ltdis signatory for
- Kuvenco 2 Ltddirector of
- Kuvenco 2 Ltdis signatory for
- The Professional & Fiduciary Services Self-Employed Benefit Trustis signatory for
- Professional & Fiduciary Services Trading Trustis signatory for
- Gatherum Holdings Limiteddirector of
- Microfinance Initiative for Asia (MIFA) Investment Holding Ltddirector of
- Microfinance Initiative for Asia (MIFA) Investment Holding Ltdis signatory for
- ASPF II (Mauritius) Limiteddirector of
- PHD Developing Markets Holdings Limiteddirector of
- PHD Developing Markets Holdings Limitedis signatory for
- Blenheim PCCdirector of
- Blenheim PCCis signatory for
- The Island Trustis signatory for
- Unitus Seed Mauritiusdirector of
- Unitus Seed Mauritiusis signatory for
- Portario PCCdirector of
- Portario PCCis signatory for
- REFFA Funddirector of
- REFFA Fundis signatory for
- ALCB Funddirector of
- ALCB Fundis signatory for
- Babington PCCdirector of
- Babington PCCis signatory for
- KATONGA INVESTMENTS LTDdirector of
- eleni (Mauritius) Ltd.director of
- eleni (Mauritius) Ltd.is signatory for
- The Education Purpose Trustis signatory for
- AVEMBE LIMITEDdirector of
- ACCESS TO AGRICULTURE FINANCE (AAF)director of
- DOLE SHANGHAI CO., LIMITEDdirector of
- Audley End PCCdirector of
- Audley End PCCis signatory for
- Sandringham PCCdirector of
- Rugare Investmentsdirector of
- Rugare Investmentsis signatory for
- Lechlade PCCdirector of
- MKCP Mauritius Master Holdings III Ltddirector of
- MKCP Mauritius Master Holdings III Ltdis signatory for
- IVM 020is signatory for
- IVM 005is signatory for
- IVM 017is signatory for
- IVM 006is signatory for
- IVM 007is signatory for
- IVM 009is signatory for
- IVM 003is signatory for
- IVM 010is signatory for
- Tise Peak MBdirector of
- WHM FWF MBdirector of
- IVM 025is signatory for
- IVM 023is signatory for
- IVM 019is signatory for
- IVM 027is signatory for
- IVM 021is signatory for
- Profid Investment Fund Number 1is signatory for
- Profid Investment Fund Number 2is signatory for
- Profid Investment Fund Number 3is signatory for
- IVM 022is signatory for
- IVM 002is signatory for
- Soliphany Cell 6is signatory for
- IVM 013is signatory for
- IVM 014is signatory for
- IVM 016is signatory for
- IVM 015is signatory for
- Tridevi Energy & Resources Ltddirector of
- Profid Investment Fund Number 5is signatory for
- IVM 024is signatory for
- Profid Investment Fund Number 8is signatory for
- Profid Investment Fund Number 6is signatory for
- Profid Investment Fund Number 7is signatory for
- Parham PCCdirector of
- IVM 008is signatory for
- WNR Development Ltddirector of
- The Old Rectory PCCdirector of
- The Old Rectory PCCis signatory for
- IVM 030is signatory for
- IVM 032is signatory for
- IVM 031is signatory for
- WNR Mauritius Ltddirector of
- Vision Broadcast Ltddirector of
- Xtreme Connexion Ltddirector of
- Korus Group Limiteddirector of
- Connect Broadcast Ltddirector of
- MKCP Institutional Investor (Mauritius) III-A Ltddirector of
- MKCP Institutional Investor (Mauritius) III-A Ltdis signatory for
- IVM 033is signatory for
- Greenhouse Investments Mauritius Limiteddirector of
- Tridevi Capital Partners (II) L.P.is signatory for
- Axton Services Ltd.director of
- CGD Digital Partners Limiteddirector of
- PFS Taxation Services Limiteddirector of
- PFS Taxation Services Limitedis signatory for
- Asia Pacific Factoring Limiteddirector of
- IVM 035is signatory for
- ARM-Harith Infrastructure Investments Limiteddirector of
- Emex Management Ltddirector of
- Emex Ltddirector of
- Invictus Holding Ltddirector of
- Starwings Aircraft Leasing Limiteddirector of
- Climate Adaptation Platfrom PCCdirector of
- Climate Risk TA Facility Purpose Trustis signatory for
- ARC TA Facility Purpose Trustis signatory for
- FSDEA Africa Investment (LP) Limiteddirector of
- IVM 040is signatory for
- IVM 039is signatory for
- ARM-Harith Infrastructure Fund (International) Limiteddirector of
- FSDEA Hotel Investment Ltddirector of
- Climate Insurance TA Facility Purpose Trustis signatory for
- Hotel Africa (GP) Limiteddirector of
- Infrastructure Africa (GP) Limiteddirector of
- Hotel Africa Management Limiteddirector of
- Infrastructure Africa Management Ltddirector of
- Pacific Oil & Gas Limiteddirector of
- PAIDF 2 LLCdirector of
- PAIDF Fund Managerdirector of
- Nomura Mauritius Limiteddirector of
- IVM 042is signatory for
- IVM 041is signatory for
- Hagan Homes Limited Employees Benefit Trustis signatory for
- IVM 043is signatory for
- Peckham PCCdirector of
- IMMASSOCIATES MAURITIUSdirector of
- Worldwide Marketing Services Limiteddirector of
- Debt Consolidation Limiteddirector of
- Mon Fleuriedirector of
- QG Investments Africa Management Ltd.director of
- Morra Investment Ltddirector of
- Graphmada Mauritiusdirector of
- KIMBERLEY LOGISTICSdirector of
- IVM 039 Investment Ltddirector of
- IVM 041 Investment Ltddirector of
- IVM 042 Investment Ltddirector of
- IVM 043 Investment Ltddirector of
- IVM 040 Investment Ltddirector of
- ELLIS INVESTMENTS LIMITEDdirector of
- Profid 9 Investment Ltddirector of
- Unicoal Trading (Mauritius)director of
- QLUX SERVICES LIMITEDdirector of
- ANS Limiteddirector of
- Bernina Private Equity Fund Ltddirector of
- Delgrada Limiteddirector of
- Essel Holdings Ltddirector of
- IVM 011is signatory for
- IVM 012is signatory for
- London-Africadirector of
- Lotus Global Investment Ltddirector of
- Mount Kellet Asia Partners Ltd.director of
- Yunnan Gold (Mauritius) limiteddirector of