The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCamzena Holdings Limited is a Company registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Camzena Holdings Limited
- Cambrex Corporation· ultimate beneficial owner of
- Cambrex B.V.· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
222 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.
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- Balyasny SI Limitedsecretary of
- Balyasny SI Limitedshareholder of
- Balyasny (Mauritius) Limitedsecretary of
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- Africa Investment SUB2 Limitedsecretary of
- Africa Investment SUB2 Limitedshareholder of
- GPM Gold Mauritiusdirector of
- GPM Gold Mauritiussecretary of
- RENASCER Ltdsecretary of
- RENASCER Ltdshareholder of
- Bay Pond MBsecretary of
- J. Caird MBsecretary of
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- Bay Pond BMD MBsecretary of
- J. Caird BMD MBsecretary of
- Quissett BMD MBsecretary of
- Wolf Creek BMD MBsecretary of
- Africa Investment SUB1 Limitedsecretary of
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- Hazelbrook MBsecretary of
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- MPM Investment Mauritiussecretary of
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- Voyager Asia Equity Arbitrage Mauritiussecretary of
- MKCP Direct Investments (Mauritius) I Ltd.secretary of
- MKCP Direct Investments (Mauritius) II Ltd.secretary of
- MKCP Direct Investments (Mauritius) III Ltd.secretary of
- MKCP Institutional Investor (Mauritius) III Ltdsecretary of
- MKCP Mauritius Master Holdings Ltd.secretary of
- MKCP VC Investments (Mauritius) I Ltd.secretary of
- DBD Mauritius Ltdsecretary of
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- Falcon Aircraft Limitedsecretary of
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- Ithan Creek MBsecretary of
- Ithan Creek II MBsecretary of
- OHCMP III (REL) Mauritius Limitedsecretary of
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- RenCap International Holdings Limitedsecretary of
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- Mwana Africa Congo Limitedsecretary of
- AFSPEC LTDsecretary of
- VIP Healthcare Solutions Limitedsecretary of
- Chatsworth PCCsecretary of
- MKCP Direct Investments (Mauritius) I-B Ltd.secretary of
- MKCP Direct Investments (Mauritius) II-B Ltd.secretary of
- MKCP Direct Investments (Mauritius) III-B Ltd.secretary of
- MKCP VC Investments (Mauritius) II Ltd.secretary of
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- LOUMALY LTDsecretary of
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- Lantau Direct Investments (Mauritius) I Ltd.secretary of
- Lantau Direct Investments (Mauritius) II Ltd.secretary of
- Lantau Direct Investments (Mauritius) III Ltd.secretary of
- Lantau Institutional Investor (Mauritius) Ltd.secretary of
- Lantau VC Investments (Mauritius) Ltd.secretary of
- Lantau Mauritius Master Holdings Ltd.secretary of
- Yahoo! Mauritius Holdings Limitedsecretary of
- Peak African Mineralssecretary of
- Vista Mauritius Master Fund Holdings Ltdsecretary of
- Lantau Direct Investments (Mauritius) IV Ltdsecretary of
- Lantau Direct Investments (Mauritius) V Ltd.secretary of
- Lantau Direct Investments (Mauritius) VI Ltd.secretary of
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- Joule Africa Limitedsecretary of
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- Renaissance Zimbabwe Management Limitedsecretary of
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- Ignition Brazil Mutual Fund #1 Ltd.administrator of
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- Motcombe 3 Ltd PCCsecretary of
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- Brandberg (Mauritius) Investments Holding Limitedsecretary of
- Kuvenco 1 Ltdsecretary of
- Kuvenco 2 Ltdsecretary of
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- Transport Infrastructure Fund Limitedadministrator of
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Adverse media
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