---
title: "CLSA Mauritius (India) Fund Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9
json: https://whiteintel.dev/api/public/dossier/d03dde50-f032-5ac2-b19e-286de9cc8ae9
identifier: icij:icijol-82019370
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLSA Mauritius (India) Fund Ltd

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82019370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d03dde50-f032-5ac2-b19e-286de9cc8ae9  

## Ownership & control

### Owners / controllers

- **Bird - John David** (shareholder of) — https://whiteintel.dev/entity/850071d7-0dd4-5bd7-9cb2-eb6395e2889d
- **Bradley - Edmund Hugh** (shareholder of) — https://whiteintel.dev/entity/58549f34-ea50-5236-becb-88e9553a93d3
- **Bruce - Robert Cameron** (shareholder of) — https://whiteintel.dev/entity/59eabff7-2ee9-564b-9c27-066fc3eea433
- **Chan - Lai Yin Vonnie** (shareholder of) — https://whiteintel.dev/entity/6ef8941a-f771-5b1a-84e2-33c57aa2d984
- **Chan - Susan Shu Fun** (shareholder of) — https://whiteintel.dev/entity/078817c9-1de0-5651-9beb-7c1788ce758d
- **Cheng - Ming-Kai** (shareholder of) — https://whiteintel.dev/entity/d97cc716-d1a4-5725-9895-24a309520cf9
- **CLSA (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/a8d55922-47af-53d4-8698-1fa97f5c470f
- **CLSA Limited** (shareholder of) — https://whiteintel.dev/entity/39be0871-b207-560e-a708-835b3c8f04ed
- **Credit Agricole (Suisse) SA** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f9a2137c-8d46-59f0-a354-0832cde77f4d
- **Driscoll - Andrew Tasman** (shareholder of) — https://whiteintel.dev/entity/a4c38fb0-58b5-5695-8f2f-407731e8374e
- **Fishwick - Eric James** (shareholder of) — https://whiteintel.dev/entity/083764a8-76ea-5a5f-b2d7-d9fca97c08e9
- **Hall - Gary John** (shareholder of) — https://whiteintel.dev/entity/f03309fc-2532-5307-8568-5194d0513d15
- **Hartley - Andrew Eric** (shareholder of) — https://whiteintel.dev/entity/7bb2b1b8-9b6f-56e0-9663-b54496001aef
- **Howie - Fraser John Thomas** (shareholder of) — https://whiteintel.dev/entity/d61e6f2f-dfd1-511b-b6e5-9125cdfe7f2c
- **Jaeger - Christian John** (shareholder of) — https://whiteintel.dev/entity/1926c66e-dff5-5ee5-9a41-32cf325c5238
- **Johnson - Pekka David** (shareholder of) — https://whiteintel.dev/entity/137ea7eb-cdfd-582b-98e6-fcbaab161498
- **Lawlor - Patrick Martin** (shareholder of) — https://whiteintel.dev/entity/ebf73b26-df9a-56d3-a3a9-f4c0fb6d7cbc
- **Lewis - Gareth Rhys** (shareholder of) — https://whiteintel.dev/entity/d770c379-8faf-5762-a146-017fa5f9dbe2
- **Maynard - Andrew Charles** (shareholder of) — https://whiteintel.dev/entity/96e29b74-133b-5a90-9107-8b3fabbfbcb9
- **Morrow - Stuart Anthony** (shareholder of) — https://whiteintel.dev/entity/748f4173-698f-5d73-bead-855d03efca85
- **Ngai - Chun Kit Henry** (shareholder of) — https://whiteintel.dev/entity/9d3a5b7b-50f5-509a-98ee-5bdc577bb3b0
- **Ong - So Po Polly** (shareholder of) — https://whiteintel.dev/entity/d24a0fc9-a4dc-50bc-88e6-bc1ed78c0d1b
- **Powell - Simon Philip** (shareholder of) — https://whiteintel.dev/entity/ec9946ce-0dee-55dc-b25d-ba62095b45bb
- **Snaith - Michael Lachman** (shareholder of) — https://whiteintel.dev/entity/77e05bf5-daac-5304-8bb0-b4ed96f459c1
- **Yung - Wing Ping Melody** (shareholder of) — https://whiteintel.dev/entity/ef6ae70a-08f5-519c-aa42-16cb9293e82a

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**21** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82019370

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLSA Mauritius (India) Fund Ltd** — https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLSA Mauritius (India) Fund Ltd**. Human view: https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d03dde50-f032-5ac2-b19e-286de9cc8ae9._

_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"._