- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
CLSA Mauritius (India) Fund Ltd
CLSA Mauritius (India) Fund Ltd — MU company (icij:icijol-82019370). Offshore exposure upstream, UBO chain traced 38 hops, 25 owners. Cited to 1 registry.
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.
- CLSA Mauritius (India) Fund Ltd
- Bird - John David· shareholder of
- Bradley - Edmund Hugh· shareholder of
- Bruce - Robert Cameron· shareholder of
- Chan - Lai Yin Vonnie· shareholder of
- Chan - Susan Shu Fun· shareholder of
- Cheng - Ming-Kai· shareholder of
- CLSA (Mauritius) Limited· shareholder of
- CLSA Limited· shareholder of
- Credit Agricole (Suisse) SA· ultimate beneficial owner of
- Driscoll - Andrew Tasman· shareholder of
- Fishwick - Eric James· shareholder of
- Hall - Gary John· shareholder of
- Hartley - Andrew Eric· shareholder of
- Howie - Fraser John Thomas· shareholder of
- Jaeger - Christian John· shareholder of
- Johnson - Pekka David· shareholder of
- Lawlor - Patrick Martin· shareholder of
- Lewis - Gareth Rhys· shareholder of
- Maynard - Andrew Charles· shareholder of
- Morrow - Stuart Anthony· shareholder of
- Ngai - Chun Kit Henry· shareholder of
- Ong - So Po Polly· shareholder of
- Powell - Simon Philip· shareholder of
- Snaith - Michael Lachman· shareholder of
- Yung - Wing Ping Melody· shareholder of
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CLSA Mauritius (India) Fund Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain21 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
2 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
2 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.
Common questions
- Who owns CLSA Mauritius (India) Fund Ltd?
- What is CLSA Mauritius (India) Fund Ltd's risk level?
- Where does CLSA Mauritius (India) Fund Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLSA Mauritius (India) Fund Ltd — nothing is disclosed before that.