- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Macquarie SBI Infrastructure Investments 1 Limited
Macquarie SBI Infrastructure Investments 1 Limited — MU company (icij:icijol-82008768). Offshore exposure upstream, UBO chain traced 22 hops, 1 owner. Cited…
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.
- Macquarie SBI Infrastructure Investments 1 Limited
- Macquarie SBI Infrastructure Holdings Limited· shareholder of
None in current sources.
22-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 Macquarie SBI Infrastructure Investments 1 Limited, 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 chain3 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
18 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
- Cheong - Wei YueAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Fraser - Lisa MareeAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Interdonato - SandraAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Lee - John WilliamAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Luboff - David SimonAlso holds roles at 2 other companies
- Macquarie SBI Infrastructure Holdings Limiteddirector of
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Moller - MalcolmAlso holds roles at 418 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Nicholson - Mary Evelyn MetaAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 337 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- Randall - Roland JulianAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Stiel - Timothy WilliamAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Stuart - John LawsonAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Ter Kuile - BodieAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Thorpe - Robert NealeAlso holds roles at 2 other companies
- Macquarie SBI Infrastructure Holdings Limiteddirector of
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Van Gelder - Nicholas WillemAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Webb - Catherine MargaretteAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Williams - Christine ElizabethAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
- Woods - BrendenAlso holds roles at 1 other company
- Macquarie SBI Infrastructure Holdings Limitedis signatory for
18 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 Macquarie SBI Infrastructure Investments 1 Limited?
- What is Macquarie SBI Infrastructure Investments 1 Limited's risk level?
- Where does Macquarie SBI Infrastructure Investments 1 Limited 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 Macquarie SBI Infrastructure Investments 1 Limited — nothing is disclosed before that.