---
title: "Appleby Management (Mauritius) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccabf440-990f-57c7-bcea-0affca293b61
json: https://whiteintel.dev/api/public/dossier/ccabf440-990f-57c7-bcea-0affca293b61
identifier: icij:icijol-80015201
risk: High
source: WhiteIntel corporate-ownership graph
---

# Appleby Management (Mauritius) Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-80015201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccabf440-990f-57c7-bcea-0affca293b61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccabf440-990f-57c7-bcea-0affca293b61  

## Ownership & control

### Holdings / subsidiaries

- **Madagascar Oil Limited** (director of) — https://whiteintel.dev/entity/ae0c77f9-7761-5490-8e0a-b0da30e7aa7a
- **EG Reinsurance Limited** (secretary of) — https://whiteintel.dev/entity/57e770b6-bf00-52e6-b810-694b7903dc27
- **EG Reinsurance Limited** (shareholder of) — https://whiteintel.dev/entity/57e770b6-bf00-52e6-b810-694b7903dc27
- **EG Risk Solutions Ltd** (secretary of) — https://whiteintel.dev/entity/bcf22e56-3772-549e-a4d0-3433d5451c4b
- **EG Risk Solutions Ltd** (shareholder of) — https://whiteintel.dev/entity/bcf22e56-3772-549e-a4d0-3433d5451c4b
- **Gateway Broadcast (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/1714a1cb-9c82-5993-b39a-e8c29a8bcfdf
- **AIG Capital Recovery (Mauritius) Ltd** (secretary of) — https://whiteintel.dev/entity/78251149-074e-5e77-8119-24455ca519fd
- **AIG Capital Recovery (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/78251149-074e-5e77-8119-24455ca519fd
- **CITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c497b16-f1af-5a88-8ac7-60e4eca25844
- **MIPIC Ltd** (secretary of) — https://whiteintel.dev/entity/7e594c85-51ef-591c-81b3-9e6e03ce7151
- **MIPIC Ltd** (shareholder of) — https://whiteintel.dev/entity/7e594c85-51ef-591c-81b3-9e6e03ce7151
- **Harvella Investment Limited** (director of) — https://whiteintel.dev/entity/78a56773-1fbb-5df9-9e20-b16ad22ba210
- **Balyasny SI Limited** (secretary of) — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
- **Balyasny SI Limited** (shareholder of) — https://whiteintel.dev/entity/68f8a306-10a6-5ec1-a40b-2a7a7f1c884e
- **Balyasny (Mauritius) Limited** (secretary of) — https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d
- **Balyasny (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/0db2fc91-c7b8-565f-8ccf-2002a2d2b86d
- **Africa Investment SUB2 Limited** (secretary of) — https://whiteintel.dev/entity/1bf86613-f875-53c3-b668-0c43a60098d9
- **Africa Investment SUB2 Limited** (shareholder of) — https://whiteintel.dev/entity/1bf86613-f875-53c3-b668-0c43a60098d9
- **GPM Gold Mauritius** (director of) — https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe
- **GPM Gold Mauritius** (secretary of) — https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe
- **RENASCER Ltd** (secretary of) — https://whiteintel.dev/entity/25cac905-3508-5922-a13d-c3258dce0172
- **RENASCER Ltd** (shareholder of) — https://whiteintel.dev/entity/25cac905-3508-5922-a13d-c3258dce0172
- **Bay Pond MB** (secretary of) — https://whiteintel.dev/entity/b4265ba8-8af5-5f8a-9476-246cc06ffb8b
- **J. Caird MB** (secretary of) — https://whiteintel.dev/entity/469268a8-5afd-595b-a0d3-36026d1bc429
- **Quissett MB** (secretary of) — https://whiteintel.dev/entity/7d18cdb4-9dfe-5acc-bc1a-5dbe073ab6a2
- **Wolf Creek MB** (secretary of) — https://whiteintel.dev/entity/85d73fb7-5907-56db-a2a8-b47ce390857c
- **Bay Pond BMD MB** (secretary of) — https://whiteintel.dev/entity/0dfaed56-6aad-5477-84c2-99c4af2871bd
- **J. Caird BMD MB** (secretary of) — https://whiteintel.dev/entity/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e
- **Quissett BMD MB** (secretary of) — https://whiteintel.dev/entity/29fd1bbc-8be3-5b37-8554-78efa2255fb0
- **Wolf Creek BMD MB** (secretary of) — https://whiteintel.dev/entity/4c8de331-6275-5c3c-a3dd-c236de146f62
- **Africa Investment SUB1 Limited** (secretary of) — https://whiteintel.dev/entity/e4ed9d6f-6a03-51a6-9c37-b2005add3002
- **Palatine Asset Management** (shareholder of) — https://whiteintel.dev/entity/560646a0-515b-5438-86a6-a07f3e170f24
- **SAULYAK RESOURCES LTD** (director of) — https://whiteintel.dev/entity/6c636f3c-bb94-5e5a-b145-e3fb258c9f7a
- **DuMauritius Capital LLC** (secretary of) — https://whiteintel.dev/entity/79697c69-b699-573f-8968-36c99d76a3a1
- **Hazelbrook MB** (secretary of) — https://whiteintel.dev/entity/535f72b0-5710-59a8-a720-eef217c9a639
- **Hazelbrook BMD MB** (secretary of) — https://whiteintel.dev/entity/2808e9bc-95a2-5d1d-b207-2b7944c71693
- **Kirykos MB** (secretary of) — https://whiteintel.dev/entity/f1f5c398-586a-51eb-8881-6537015ba465
- **Rencap Zim MLE Holdings Limited** (secretary of) — https://whiteintel.dev/entity/237f240e-c58e-53d8-9c38-1072eb21367b
- **Rencap Zim MLE Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/237f240e-c58e-53d8-9c38-1072eb21367b
- **Eastgate GEMs SPV3** (secretary of) — https://whiteintel.dev/entity/54818619-a352-5735-9598-bdc049aebcce
- **Eastgate GEMs SPV4** (secretary of) — https://whiteintel.dev/entity/413f9ee5-ed21-51cb-86dd-8beee39e92a7
- **MPM Investment Mauritius** (secretary of) — https://whiteintel.dev/entity/8b3f52c5-83d2-576a-9ddd-d674d362fc9a
- **MPM Investment Mauritius** (shareholder of) — https://whiteintel.dev/entity/8b3f52c5-83d2-576a-9ddd-d674d362fc9a
- **Renaissance Africa (Mauritius) Limited** (secretary of) — https://whiteintel.dev/entity/55927e4a-4937-5fd1-81ab-ed45a3177eb6
- **Renaissance Africa (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/55927e4a-4937-5fd1-81ab-ed45a3177eb6
- **Mount Kellett Capital Management (Mauritius) Ltd** (secretary of) — https://whiteintel.dev/entity/1f10f772-07bd-57d6-9d03-f8b8b7f0e1ad
- **Mount Kellett Capital Management (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/1f10f772-07bd-57d6-9d03-f8b8b7f0e1ad
- **Mount Kellett Holdings (Mauritius) Ltd** (secretary of) — https://whiteintel.dev/entity/f23b70e9-2246-527e-881b-692b2f8d5f81
- **Mount Kellett Holdings (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/f23b70e9-2246-527e-881b-692b2f8d5f81
- **New Dawn Satellite Company Ltd** (secretary of) — https://whiteintel.dev/entity/9539d78b-07cd-5ee1-9877-26fc6e3ffef6
- **New Dawn Satellite Company Ltd** (shareholder of) — https://whiteintel.dev/entity/9539d78b-07cd-5ee1-9877-26fc6e3ffef6
- **Willbros International Equipment (Mauritius) Limited** (secretary of) — https://whiteintel.dev/entity/ec6bc5d5-d5da-5ab2-9be6-4c7feb53fd76
- **Eastgate GEMs SPV4-S** (secretary of) — https://whiteintel.dev/entity/efbe0915-1067-5a1c-bc2d-ae7d26a35062
- **CEDAR IV LTD** (shareholder of) — https://whiteintel.dev/entity/f34eaec9-02a5-54e0-bdd9-8d1f24a446f0
- **Macquarie SBI Infrastructure Investments 1 Limited** (secretary of) — https://whiteintel.dev/entity/d2141696-be76-50e7-92f0-d22dec5234a4
- **Macquarie SBI Infrastructure Holdings Limited** (secretary of) — https://whiteintel.dev/entity/25cb2d09-8dbf-54db-9a12-e32b1c7c8198
- **Macquarie SBI Infrastructure Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/25cb2d09-8dbf-54db-9a12-e32b1c7c8198
- **Voyager Asia Equity Arbitrage Mauritius** (secretary of) — https://whiteintel.dev/entity/aafb7262-c973-53f0-9700-8401d47d15f9
- **MKCP Direct Investments (Mauritius) I Ltd.** (secretary of) — https://whiteintel.dev/entity/fedbbb6d-b1f8-5676-9b32-09893da7f7be
- **MKCP Direct Investments (Mauritius) II Ltd.** (secretary of) — https://whiteintel.dev/entity/6ea0db6c-e88a-5bd4-a4b3-76f3cbef8a53
- **MKCP Direct Investments (Mauritius) III Ltd.** (secretary of) — https://whiteintel.dev/entity/2226878f-f620-5d82-8146-6cfbdaaa37c2
- **MKCP Institutional Investor (Mauritius) III Ltd** (secretary of) — https://whiteintel.dev/entity/b1224acf-8518-5d3a-9e37-5e31599e5c9c
- **MKCP Mauritius Master Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/f864ad90-b217-5baf-bcef-d330036b25f9
- **MKCP VC Investments (Mauritius) I Ltd.** (secretary of) — https://whiteintel.dev/entity/dafc15b3-f976-529e-8554-776d02936c75
- **DBD Mauritius Ltd** (secretary of) — https://whiteintel.dev/entity/4b9496f4-4a5a-5af5-89ff-0fafd9befc86
- **FPFO Mauritius Ltd** (secretary of) — https://whiteintel.dev/entity/d03adac5-1d6d-54a3-8c90-4e7b16fc1729
- **DBO Mauritius Ltd** (secretary of) — https://whiteintel.dev/entity/806f94ef-b3ea-5a3c-b5b5-d6523269f271
- **FPFD Mauritius Ltd** (secretary of) — https://whiteintel.dev/entity/598b1d58-8966-5123-b1de-92903bb3e3ee
- **MMF India** (secretary of) — https://whiteintel.dev/entity/b5e82edf-0b77-5a30-aee3-1ce32d2b7674
- **CITADEL MT TRADING LTD** (secretary of) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2
- **Intralot (Mtius) Ltd** (secretary of) — https://whiteintel.dev/entity/ccb9421c-161c-5722-b284-71d21a07a7d0
- **LMO Investment Holding Company** (secretary of) — https://whiteintel.dev/entity/2756a15b-4bf6-5172-bdfd-b64008594fac
- **Gibraltar Pacific Inc.** (secretary of) — https://whiteintel.dev/entity/b1865740-a9ef-5331-9cb0-9b9a9c936bfa
- **New Dawn Distribution Company Ltd** (secretary of) — https://whiteintel.dev/entity/02b15d0b-5003-54fc-9183-58ca44345fe6
- **River Energy JV Limited** (secretary of) — https://whiteintel.dev/entity/ddb0940e-4a62-546b-ad9e-852a91327581
- **Digitata Limited** (secretary of) — https://whiteintel.dev/entity/e0988267-bc12-569d-830d-2fb2a7cb7942
- **TECHMEDIA ADVERTISING MAURITIUS** (secretary of) — https://whiteintel.dev/entity/829c2a25-a072-5d70-b144-de2764dec2a0
- **Green Energy Limited** (secretary of) — https://whiteintel.dev/entity/04dc6133-d9f4-5405-9888-7562dbfd7fba
- **SUCCESS FINANCE FUND LTD** (secretary of) — https://whiteintel.dev/entity/6c381744-d6dd-5e08-94d6-b1b0be298f5d
- **G.E.M SERVICES PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6284d2dd-22bb-5e26-9049-079fc3943c0c
- **Telecom Quintel Mauritius, Ltd.** (secretary of) — https://whiteintel.dev/entity/416009b5-49ef-588e-a17a-e47ea4e36ab2
- **MKCP Direct Investments (Mauritius) V Ltd.** (secretary of) — https://whiteintel.dev/entity/9eb773e2-19a2-5c57-85b3-4aeb71fea116
- **Falcon Aircraft Limited** (secretary of) — https://whiteintel.dev/entity/35133260-eae1-517e-afb2-14cd71b3d598
- **CedarSoc Limited** (shareholder of) — https://whiteintel.dev/entity/6b5316a2-ace9-5d61-a155-d0c77ba93da9
- **International Research and Marketing Group Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/c965116c-1fac-5e8f-97db-8d1f7fbae79e
- **Global Medical Response of India Limited** (secretary of) — https://whiteintel.dev/entity/5ca2c5d6-cfd8-5f27-abe5-ed5e4efc90cf
- **Aspen Global Incorporated** (secretary of) — https://whiteintel.dev/entity/f749d538-1ee9-54e0-8b8a-57ad5766ca7c
- **Ithan Creek MB** (secretary of) — https://whiteintel.dev/entity/c0d4a373-bc29-5fbe-842b-6758dc6b81e8
- **Ithan Creek II MB** (secretary of) — https://whiteintel.dev/entity/e8ea1cdd-46e4-5fa4-9bf4-437395ae7b37
- **OHCMP III (REL) Mauritius Limited** (secretary of) — https://whiteintel.dev/entity/9430d92c-f007-5ada-9ed6-012e28a8d75a
- **OHCP III Mauritius (REL) Limited** (secretary of) — https://whiteintel.dev/entity/0847f772-d613-5700-9b3b-c0d9e80e4600
- **SNC-Lavalin Mauritius Ltd.** (secretary of) — https://whiteintel.dev/entity/12977c68-e1ea-5b4d-acbb-97aaa4d1cabc
- **Bindu Vayu (Mauritius) Limited** (secretary of) — https://whiteintel.dev/entity/a3348c86-674e-5dbf-a272-b6b4f53dc94d
- **RenCap International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/6a7824b9-68e0-5ab2-97a0-baa43b57b77e
- **Thai Union Investment Holding** (secretary of) — https://whiteintel.dev/entity/12d6a3ac-817e-55cb-b06c-22f2d7ea978b
- **Africa Railways Holding** (shareholder of) — https://whiteintel.dev/entity/926e0870-04f1-54af-bec3-88cc09d072be
- **Africa JIF Holdco I** (shareholder of) — https://whiteintel.dev/entity/5e03c6d5-721e-5c72-a654-6a89c5816aba
- **Africa JIF Holdco II** (shareholder of) — https://whiteintel.dev/entity/3dfad24b-8836-5570-991c-ea5cff275d39
- **Africa JIF Holdco III** (shareholder of) — https://whiteintel.dev/entity/2336afbe-8bd6-5564-ba71-892fce94fa33
- **Mwana Africa Congo Limited** (secretary of) — https://whiteintel.dev/entity/b9a61ea9-58b2-5b8e-a133-2324e7a56846
- **AFSPEC LTD** (secretary of) — https://whiteintel.dev/entity/be496176-e1ab-5af2-b398-8607339fb8c2
- **VIP Healthcare Solutions Limited** (secretary of) — https://whiteintel.dev/entity/a3aaa6d4-3b1c-5f2d-b084-7a975b233a4c
- **Chatsworth PCC** (secretary of) — https://whiteintel.dev/entity/a64e5f0f-18b7-579d-b12e-b41d1aa9f245
- **Camzena Holdings Limited** (secretary of) — https://whiteintel.dev/entity/f4e88296-6508-5b22-9292-5a71e94fb3cd
- **MKCP Direct Investments (Mauritius) I-B Ltd.** (secretary of) — https://whiteintel.dev/entity/cf6c1dd9-2e1b-5f25-9965-e78080bcc77a
- **MKCP Direct Investments (Mauritius) II-B Ltd.** (secretary of) — https://whiteintel.dev/entity/8e1c5d10-5771-5460-8b83-dd503070ff9d
- **MKCP Direct Investments (Mauritius) III-B Ltd.** (secretary of) — https://whiteintel.dev/entity/248f7bdd-f841-5230-81e6-70604dfa86f4
- **MKCP VC Investments (Mauritius) II Ltd.** (secretary of) — https://whiteintel.dev/entity/8eb32f91-1cb4-5ca1-a484-e6a86fbfadbb
- **MKCP Institutional Investor (Mauritius) II Ltd.** (secretary of) — https://whiteintel.dev/entity/adabd875-9c48-56da-a630-0bf25d5238f8
- **MKCP Mauritius Master Holdings II Ltd.** (secretary of) — https://whiteintel.dev/entity/b9a037b2-270a-5072-85c2-05106f7c0e53
- **LOUMALY LTD** (secretary of) — https://whiteintel.dev/entity/1e4bc7c8-5310-5e03-a8a6-8806c15d4fd0
- **UST Global Investments (Mauritius) Pvt Ltd** (secretary of) — https://whiteintel.dev/entity/4e4c7a44-dc7b-5976-992f-39767d427a73
- **GlobeOp Holding Company (Mauritius) Private Limited** (secretary of) — https://whiteintel.dev/entity/a0a948b8-b1b3-502d-8fa2-afa03892287b
- **Placer Creek MB** (secretary of) — https://whiteintel.dev/entity/df1bb692-0c3c-569c-8a11-0cd7b0e62e81
- **Soliphany PCC** (secretary of) — https://whiteintel.dev/entity/eab96726-2620-5642-ac49-0f981c508464
- **Southern Offshore Energy Design Corporation Ltd** (secretary of) — https://whiteintel.dev/entity/d2f8876c-54f3-5d17-a5f8-1afb35c31895
- **Vitellius Mining Limited** (secretary of) — https://whiteintel.dev/entity/9eec226e-8e5e-5a25-b31f-17d60e213b01
- **Lantau Direct Investments (Mauritius) I Ltd.** (secretary of) — https://whiteintel.dev/entity/8400e03c-de6b-52a6-b4d4-b539c45b2614
- **Lantau Direct Investments (Mauritius) II Ltd.** (secretary of) — https://whiteintel.dev/entity/d499dc95-b092-54b2-ab09-a40b4ba20d55
- **Lantau Direct Investments (Mauritius) III Ltd.** (secretary of) — https://whiteintel.dev/entity/564fe651-061e-5560-9c11-4359c300e615
- **Lantau Institutional Investor (Mauritius) Ltd.** (secretary of) — https://whiteintel.dev/entity/32594b09-d9af-5e93-82db-2110cd1c2319
- **Lantau VC Investments (Mauritius) Ltd.** (secretary of) — https://whiteintel.dev/entity/c874870e-d1d6-547f-a7e1-6f028ca1299b
- **Lantau Mauritius Master Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/fb7cda2f-f41e-522c-a225-2470bc65906d
- **Yahoo! Mauritius Holdings Limited** (secretary of) — https://whiteintel.dev/entity/7934b5f6-48c8-558b-8f2a-f858ed230d83
- **Peak African Minerals** (secretary of) — https://whiteintel.dev/entity/495d9079-a704-595d-a997-30fdca64bb2d
- **Vista Mauritius Master Fund Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/bacec6c1-6adf-59ad-9b98-2deb4ee38d9e
- **Lantau Direct Investments (Mauritius) IV Ltd** (secretary of) — https://whiteintel.dev/entity/cf8233f5-6c93-548b-899c-634c9067cd30
- **Lantau Direct Investments (Mauritius) V Ltd.** (secretary of) — https://whiteintel.dev/entity/e1a55f30-c1f7-556e-b698-6ac67ac54ac3
- **Lantau Direct Investments (Mauritius) VI Ltd.** (secretary of) — https://whiteintel.dev/entity/0eaf4b53-43e2-561c-895f-a3090eae3816
- **Lantau II VC Investments (Mauritius) Ltd** (secretary of) — https://whiteintel.dev/entity/c6d02a5a-6a83-5b95-9771-777443ef44a6
- **Vista Institutional Investor (Mauritius) Ltd.** (secretary of) — https://whiteintel.dev/entity/e1a74eb2-ee89-5112-8e7d-e766a3245300
- **Galba Mining Limited** (secretary of) — https://whiteintel.dev/entity/278ccd23-3814-5a13-af20-564a1dc64527
- **Otho Coal Mining Limited** (secretary of) — https://whiteintel.dev/entity/04f405d0-7d5f-57a7-b6d1-7650ae3f1dbb
- **NIAE Capital Management, LLC** (secretary of) — https://whiteintel.dev/entity/a9815053-5dad-5a13-b0fc-c92c398e96e4
- **NIAE Fund, LLC** (secretary of) — https://whiteintel.dev/entity/4a12494e-574b-593b-8200-9c484e637be2
- **BR CPF Holdings (Mauritius) Ltd** (secretary of) — https://whiteintel.dev/entity/00f79c4f-562c-57da-8074-85f7c7712b2b
- **Equinoxe Alternative Investment Services Mauritius Limited** (secretary of) — https://whiteintel.dev/entity/6e9737eb-0221-55d2-a5c1-b78d05b1bff5
- **Vital Bio-Energy Kenya (Mauritius) Limited** (secretary of) — https://whiteintel.dev/entity/ece98112-ccc6-58f9-92ba-a56a69a07c70
- **Joule Africa Limited** (secretary of) — https://whiteintel.dev/entity/7a84b166-da2f-549e-afd1-f12b90f7fc9b
- **CTSI (Mauritius), Ltd** (secretary of) — https://whiteintel.dev/entity/9b8d939f-02ec-5c98-9a1c-9041d9d09dd9
- **CLSA Mauritius (India) Fund Ltd** (secretary of) — https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9
- **SwordFish (Mauritius)** (secretary of) — https://whiteintel.dev/entity/960f086d-a8bb-5294-8ddb-c44320f9e0ae
- **Madagascar Oil Services Limited** (secretary of) — https://whiteintel.dev/entity/06707096-0fa7-55da-a201-a73e18cf8197
- **Renaissance Zimbabwe Management Limited** (secretary of) — https://whiteintel.dev/entity/6e3bcd91-6d84-5f03-83b2-c331cc151774
- **Zeebo Investments Limited** (secretary of) — https://whiteintel.dev/entity/774626c6-5438-596b-9d81-81dd1690f354
- **E&A Investment Limited** (secretary of) — https://whiteintel.dev/entity/2335635f-718b-56e9-bd99-7a8816a1c235
- **Ignition Brazil Mutual Fund #1 Ltd.** (administrator of) — https://whiteintel.dev/entity/77ace79d-473b-51b5-8200-3aec939fc23e
- **Motcombe 1 Ltd PCC** (secretary of) — https://whiteintel.dev/entity/43da0cae-5ae2-5506-8fe1-addfb3ee910a
- **Connexion Broadcast PCC Ltd** (secretary of) — https://whiteintel.dev/entity/ec160af6-fd88-55ac-b0d6-c51d830e5c59
- **Motcombe 3 Ltd PCC** (secretary of) — https://whiteintel.dev/entity/21465ccb-ccf7-5d17-b5c3-c33983f37540
- **Motcombe 4 Ltd PCC** (secretary of) — https://whiteintel.dev/entity/2c776ab6-5b05-57d4-aa17-dd155b5ef3c0
- **IVM PCC** (secretary of) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d
- **Profid PCC** (secretary of) — https://whiteintel.dev/entity/6d9d7adc-25ff-5e2d-8ce0-c23a86421a34
- **Brandberg (Mauritius) Investments Holding Limited** (secretary of) — https://whiteintel.dev/entity/4dbfa1e7-a743-5b50-9118-f37ade13c62c
- **Kuvenco 1 Ltd** (secretary of) — https://whiteintel.dev/entity/7844b5fc-f39a-58c5-908b-23745b4b07d0
- **Kuvenco 2 Ltd** (secretary of) — https://whiteintel.dev/entity/baac3a75-e4b3-571b-9915-1140b5cab692
- **Microfinance Initiative for Asia (MIFA) Investment Holding Ltd** (secretary of) — https://whiteintel.dev/entity/fcebec48-ed5c-55bb-a765-f60750a785de
- **Transport Infrastructure Fund Limited** (administrator of) — https://whiteintel.dev/entity/af010be6-3443-5411-a233-7e15d7b1447c
- **ASPF II (Mauritius) Limited** (secretary of) — https://whiteintel.dev/entity/34d36e26-9a75-5fa5-9e97-6323ff62f38b
- **PHD Developing Markets Holdings Limited** (secretary of) — https://whiteintel.dev/entity/8929f857-54a0-5bb9-9717-e5086f07ea12
- **Blenheim PCC** (secretary of) — https://whiteintel.dev/entity/ebf2c1b4-60c3-56e4-8886-fe6d1c3a334d
- **Unitus Seed Mauritius** (secretary of) — https://whiteintel.dev/entity/d4f62d09-bfd2-5c43-a0f6-edc673f12e57
- **Portario PCC** (secretary of) — https://whiteintel.dev/entity/fa2930f5-da38-5dea-ba2e-ce7c19795367
- **REFFA Fund** (secretary of) — https://whiteintel.dev/entity/e7f940a0-eda8-545d-8c1b-5f80b862250c
- **ALCB Fund** (secretary of) — https://whiteintel.dev/entity/d22605ee-c281-5369-8d55-7079c48ad78c
- **Babington PCC** (secretary of) — https://whiteintel.dev/entity/e3af029f-4ba8-5b07-869c-ceed9d639d53
- **eleni (Mauritius) Ltd.** (secretary of) — https://whiteintel.dev/entity/4a37c9f5-95c4-59a6-a398-33ffa5804bc8
- **DOLE SHANGHAI CO., LIMITED** (secretary of) — https://whiteintel.dev/entity/8765520c-5a75-5fcf-aef7-acdcf3b761bd
- **Audley End PCC** (secretary of) — https://whiteintel.dev/entity/ff93a4f7-e351-53d1-8913-341cd5aa6c58
- **Sandringham PCC** (secretary of) — https://whiteintel.dev/entity/60cbd37d-2704-5889-b904-cb34e68cb407
- **Rugare Investments** (secretary of) — https://whiteintel.dev/entity/76d9aba8-9696-59a4-86f5-612d74aee18d
- **Lechlade PCC** (secretary of) — https://whiteintel.dev/entity/9f5205e1-60ba-58c0-9058-23c2684da398
- **MKCP Mauritius Master Holdings III Ltd** (secretary of) — https://whiteintel.dev/entity/e1f02944-f88b-5fd2-96fe-51f14e638dc9
- **Tridevi Energy & Resources Ltd** (secretary of) — https://whiteintel.dev/entity/04e2d001-fd77-59d8-bdc4-976dde8c2c85
- **Parham PCC** (secretary of) — https://whiteintel.dev/entity/3c547675-5ab7-58c1-8d28-3d34f32dc435
- **WNR Development Ltd** (secretary of) — https://whiteintel.dev/entity/2f83c95a-dd5f-5123-ac03-7e4d9397b2b6
- **The Old Rectory PCC** (secretary of) — https://whiteintel.dev/entity/32c7a3e9-e880-5786-9840-7b797bff93c9
- **WNR Mauritius Ltd** (secretary of) — https://whiteintel.dev/entity/836496f9-a0f6-5c1b-9476-4d7ac915a8f1
- **MKCP Institutional Investor (Mauritius) III-A Ltd** (secretary of) — https://whiteintel.dev/entity/d7478772-08a5-5aa3-8b77-cb61ce43b3ff
- **Greenhouse Investments Mauritius Limited** (secretary of) — https://whiteintel.dev/entity/7e1baf5d-884b-55b5-9612-b6bdacc15c6d
- **Starwings Aircraft Leasing Limited** (secretary of) — https://whiteintel.dev/entity/fa150f7b-5fa1-5cc8-8d45-f3941e42e477
- **Climate Adaptation Platfrom PCC** (secretary of) — https://whiteintel.dev/entity/a679891b-6181-5fba-a82c-bf882c5586b6
- **IVM 040** (is signatory for) — https://whiteintel.dev/entity/7ac1212e-ba6c-5d7e-ab7f-0a8694b0ad54
- **IVM 039** (is signatory for) — https://whiteintel.dev/entity/ff8956d5-5166-5382-82f5-a2e26f981752
- **IVM 042** (is signatory for) — https://whiteintel.dev/entity/c5d84800-8de5-5eb7-88df-3160f9364601
- **IVM 041** (is signatory for) — https://whiteintel.dev/entity/ab9e9d91-b643-5dc4-95a7-22f369604fb6
- **IVM 043** (is signatory for) — https://whiteintel.dev/entity/4403c4a1-8de1-5063-aad8-e59eec9fd927
- **Peckham PCC** (secretary of) — https://whiteintel.dev/entity/46656739-15b7-52fb-8944-3b01bfd77fec
- **Edmonton Limited** (secretary of) — https://whiteintel.dev/entity/65599b3b-bf15-5441-b37d-ede9f9da67ad
- **Mon Fleurie** (secretary of) — https://whiteintel.dev/entity/367ee3ca-bc09-53d6-a400-52ec99907e79
- **Tulia Estates Limited** (secretary of) — https://whiteintel.dev/entity/c4375187-667b-5661-8bf5-b0208cef5c38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Appleby Management (Mauritius) Ltd**. Human view: https://whiteintel.dev/entity/ccabf440-990f-57c7-bcea-0affca293b61 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccabf440-990f-57c7-bcea-0affca293b61._

_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"._