Who owns Noel - Marie Gerard Gilbert - Mauritius?

No ownership or control links for Noel - Marie Gerard Gilbert - Mauritius are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Noel - Marie Gerard Gilbert - Mauritius's risk level?

WhiteIntel flags Noel - Marie Gerard Gilbert - Mauritius as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Noel - Marie Gerard Gilbert - Mauritius appear across sources?

Noel - Marie Gerard Gilbert - Mauritius is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

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Legal entityHigh

Noel - Marie Gerard Gilbert - Mauritius

Name: Noel - Marie Gerard Gilbert - Mauritius — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Noel - Marie Gerard Gilbert - Mauritius, Organization, MU

Noel - Marie Gerard Gilbert - Mauritius — MU company (icij:icijol-80070350). 200 holdings. Cited to 1 registry.

ICIJ icijol-80070350Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Noel - Marie Gerard Gilbert - Mauritius
- Madagascar Oil Limited· is signatory for
- EG Reinsurance Limited· director of
- EG Risk Solutions Ltd· director of
- Vavasa Investments Limited· director of
- Sarmento Holdings Limited· director of
- Balyasny Venture SI Limited· director of
- Balyasny SI Limited· director of
- Balyasny (Mauritius) Limited· director of
- Africa Investment SUB2 Limited· director of
- GPM Gold Mauritius· is signatory for
- RENASCER Ltd· director of
- Bay Pond MB· is signatory for
- J. Caird MB· director of
- Quissett MB· director of
- Wolf Creek MB· director of
- Bay Pond BMD MB· director of
- J. Caird BMD MB· director of
- Quissett BMD MB· director of
- Wolf Creek BMD MB· director of
- Africa Investment SUB1 Limited· director of
- DuMauritius Capital LLC· director of
- Hazelbrook MB· director of
- Hazelbrook BMD MB· director of
- Kirykos MB· director of
- Rencap Zim MLE Holdings Limited· director of
- Eastgate GEMs SPV3· is signatory for
- Eastgate GEMs SPV4· director of
- MPM Investment Mauritius· director of
- Renaissance Africa (Mauritius) Limited· director of
- Mount Kellett Capital Management (Mauritius) Ltd· director of
- Mount Kellett Holdings (Mauritius) Ltd· director of
- New Dawn Satellite Company Ltd· director of
- Citadel Mauritius Investment Holdings Ltd· is signatory for
- Willbros International Equipment (Mauritius) Limited· director of
- Eastgate GEMs SPV4-S· is signatory for
- CEDAR IV LTD· director of
- Macquarie SBI Infrastructure Investments 1 Limited· director of
- Macquarie SBI Infrastructure Holdings Limited· director of
- Black River Asia (Mauritius) Ltd· director of
- Voyager Asia Equity Arbitrage Mauritius· director of
- Del Mar Asset (Mauritius) Ltd· director of
- MKCP Direct Investments (Mauritius) I Ltd.· director of
- MKCP Direct Investments (Mauritius) II Ltd.· director of
- MKCP Direct Investments (Mauritius) III Ltd.· director of
- MKCP Institutional Investor (Mauritius) III Ltd· director of
- MKCP Mauritius Master Holdings Ltd.· director of
- MKCP VC Investments (Mauritius) I Ltd.· director of
- DBD Mauritius Ltd· director of
- FPFO Mauritius Ltd· director of
- DBO Mauritius Ltd· director of
- FPFD Mauritius Ltd· director of
- MGEF India· director of
- MMF India· director of
- CITADEL MT TRADING LTD· director of
- Intralot (Mtius) Ltd· director of
- LCS Investment Holding Company· director of
- Gibraltar Pacific Inc.· director of
- New Dawn Distribution Company Ltd· director of
- River Energy JV Limited· director of
- Digitata Limited· director of
- TECHMEDIA ADVERTISING MAURITIUS· is signatory for
- Green Energy Limited· director of
- SUCCESS FINANCE FUND LTD· director of
- G.E.M SERVICES PRIVATE LIMITED· is signatory for
- Telecom Quintel Mauritius, Ltd.· director of
- MKCP Direct Investments (Mauritius) IV Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) V Ltd.· is signatory for
- The Pachypodium Trust· is signatory for
- The Ad Alta Trust· is signatory for
- The Yotta Trust· is signatory for
- The Apex Trust· is signatory for
- Winnie Aircraft Limited· director of
- Falcon Aircraft Limited· is signatory for
- International Research and Marketing Group Holdings Ltd· is signatory for
- Global Medical Response of India Limited· is signatory for
- Research and Marketing Group Investment Limited· director of
- Aspen Global Incorporated· director of
- Ithan Creek MB· is signatory for
- Ithan Creek II MB· is signatory for
- OHCMP III (REL) Mauritius Limited· is signatory for
- OHCP III Mauritius (REL) Limited· is signatory for
- Bindu Vayu (Mauritius) Limited· authorised signatory of
- RenCap International Holdings Limited· is signatory for
- Thai Union Investment Holding· is signatory for
- Jargo Investments Limited· director of
- Senate Mining Limited· director of
- Nero Zim Mining Limited· director of
- Mavi Investment Fund Ltd· director of
- Marihold One· director of
- AFSPEC LTD· director of
- AMI OPERATIONS MAURITIUS LIMITED· is signatory for
- AMI PROPERTY HOLDINGS LIMITED· is signatory for
- VIP Healthcare Solutions Limited· is signatory for
- Chatsworth PCC· director of
- RADEC XIX LTD· is signatory for
- RADEC XVI LTD· is signatory for
- TANAKA INVESTMENTS LIMITED· director of
- MIRACLE LAKE HOLDING· is signatory for
- MKCP Direct Investments (Mauritius) I-B Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) II-B Ltd.· director of
- MKCP Direct Investments (Mauritius) III-B Ltd.· director of
- MKCP VC Investments (Mauritius) II Ltd.· director of
- MKCP Institutional Investor (Mauritius) II Ltd.· director of
- MKCP Mauritius Master Holdings II Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) VI Ltd.· is signatory for
- MKCP Direct Investments (Mauritius) VII Ltd.· is signatory for
- UST Global Investments (Mauritius) Pvt Ltd· director of
- AFRICAN IRON ORE INVESTMENTS LIMITED· director of
- GlobeOp Holding Company (Mauritius) Private Limited· director of
- Placer Creek MB· is signatory for
- Placer Creek BMD MB· is signatory for
- Soliphany PCC· director of
- Southern Offshore Energy Design Corporation Ltd· director of
- Vitellius Mining Limited· director of
- Allied Gold Corp· authorised signatory of
- Lantau Direct Investments (Mauritius) I Ltd.· is signatory for
- Lantau Direct Investments (Mauritius) II Ltd.· is signatory for
- Lantau Direct Investments (Mauritius) III Ltd.· is signatory for
- Lantau Institutional Investor (Mauritius) Ltd.· is signatory for
- Lantau VC Investments (Mauritius) Ltd.· director of
- Lantau Mauritius Master Holdings Ltd.· is signatory for
- Yahoo! Mauritius Holdings Limited· is signatory for
- Peak African Minerals· director of
- Vista Mauritius Master Fund Holdings Ltd· is signatory for
- Lantau Direct Investments (Mauritius) IV Ltd· is signatory for
- Lantau Direct Investments (Mauritius) V Ltd.· is signatory for
- Lantau Direct Investments (Mauritius) VI Ltd.· is signatory for
- Lantau II VC Investments (Mauritius) Ltd· is signatory for
- Vista Institutional Investor (Mauritius) Ltd.· is signatory for
- NIAE Capital Management, LLC· director of
- NIAE Fund, LLC· director of
- Rich Fields Capital Strategic Holding Limited· is signatory for
- Rich Fields Direct Investment I Limited· is signatory for
- Rich Fields Direct Investment II Limited· director of
- BR CPF Holdings (Mauritius) Ltd· director of
- Equinoxe Alternative Investment Services Mauritius Limited· director of
- Unitus Impact PCC· director of
- Joule Africa Limited· director of
- Joule Katsina Ala Holdings Ltd· director of
- Joule Bumbuna (Holdings) Limited· director of
- The Palma Trust· is signatory for
- CTSI (Mauritius), Ltd· director of
- The Grand Trust· is signatory for
- SwordFish (Mauritius)· is signatory for
- Madagascar Oil Services Limited· director of
- Renaissance Zimbabwe Management Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Noel - Marie Gerard Gilbert - Mauritius — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Noel - Marie Gerard Gilbert - Mauritius is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on Noel - Marie Gerard Gilbert - Mauritius is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

113 parties · 0 current

Every 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.

●
Africa Investment SUB2 Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
AFRICAN IRON ORE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Burns - Andrewdirector of
- Edmonds - Philipe Henridirector of
- Groves - Andrew Stuartdirector of
●
AFSPEC LTD
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Bolton - Mark Grahamdirector of
- D'Este - Aaron Johndirector of
●
Allied Gold Corp
Also holds roles at 34 other companies
- OB Capital Ltd.shareholder of
- Incipient Capital Ltdshareholder of
- Allied Resources Group Limitedshareholder of
●
AMI OPERATIONS MAURITIUS LIMITED
Also holds roles at 8 other companies
- African Medical Investments Plcshareholder of
- African Medical Investments Plcultimate beneficial owner of
- Botha - Theunis Peterdirector of
●
AMI PROPERTY HOLDINGS LIMITED
Also holds roles at 8 other companies
- African Medical Investments Plcshareholder of
- African Medical Investments Plcultimate beneficial owner of
- Botha - Theunis Peterdirector of
●
Aspen Global Incorporated
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Acorn International Limitedshareholder of
- Aspen Pharmacare Holdings Limitedshareholder of
●
Balyasny (Mauritius) Limited
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Apeadu - Evansis signatory for
●
Balyasny SI Limited
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ramburuth - Anjana Devi - Mauritiusdirector of
●
Balyasny Venture SI Limited
Also holds roles at 2 other companies
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Hack - Pennydirector of
●
Bay Pond BMD MB
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Bay Pond MB
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Bindu Vayu (Mauritius) Limited
Also holds roles at 14 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Cade - Alastair Andrew Bertramauthorised signatory of
- Cade - Alastair Andrew Bertramdirector of
●
Black River Asia (Mauritius) Ltd
Also holds roles at 2 other companies
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Black River Asia Fund Ltdshareholder of
●
CEDAR IV LTD
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdshareholder of
- Shadeve Investments Limitedshareholder of
●
Chatsworth PCC
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- The Chatsworth Purpose Trustbeneficial owner of
- ANS Limitedshareholder of
●
Citadel Mauritius Investment Holdings Ltd
Also holds roles at 4 other companies
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Citadel Equity Fund Ltdshareholder of
- Tarpey - Erica Leighdirector of
●
CITADEL MT TRADING LTD
Also holds roles at 14 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Baxter - Ted Williamdirector of
- Beeson - Gerald Albert Beesondirector of
●
DBD Mauritius Ltd
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Dakolias - Constantine Michaeldirector of
- Drawbridge Special Opportunities Fund LPshareholder of
●
DBO Mauritius Ltd
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Dakolias - Constantine Michaeldirector of
- Drawbridge Special Opportunities Fund Ltdshareholder of
●
Del Mar Asset (Mauritius) Ltd
Also holds roles at 4 other companies
- Del Mar Master Fund Ltd.shareholder of
- Freelove - David Whittierdirector of
- Freelove - David Whittieris signatory for
●
Digitata Limited
Also holds roles at 20 other companies
- DIGITATA INVESTMENT TRUSTshareholder of
- The Pachypodium Trustshareholder of
- The Ad Alta Trustshareholder of
●
DuMauritius Capital LLC
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Duma Master Fund LPshareholder of
- Lee - Sangyeupdirector of
●
Eastgate GEMs SPV3
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Eastgate GEMs SPV4-S
Also holds roles at 7 other companies
- Eastgate GEMs SPV4shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
●
EG Reinsurance Limited
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Abaga - Leoncio Abesodirector of
●
EG Risk Solutions Ltd
Also holds roles at 8 other companies
- Aquarena Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
Falcon Aircraft Limited
Also holds roles at 3 other companies
- Winnie Charitable Purpose Trustshareholder of
- Appleby Trust (Mauritius) Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
FPFD Mauritius Ltd
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Cook - Alexdirector of
- Fortress Partners Fund LPshareholder of
●
FPFO Mauritius Ltd
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Cook - Alexdirector of
- Fortress Partners Master Fund LPshareholder of
●
G.E.M SERVICES PRIVATE LIMITED
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdshareholder of
- Alfalahi - Ahmed Essa Amad harebdirector of
- Alfalahi - Ahmed Essa Amad harebis signatory for
●
Gibraltar Pacific Inc.
Also holds roles at 14 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Bison Purpose Trustshareholder of
- Gibraltar International Incshareholder of
●
Global Medical Response of India Limited
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Emergency Medical Services Corporationultimate beneficial owner of
- GLOBAL MEDICAL RESPONSE, INC.shareholder of
●
GlobeOp Holding Company (Mauritius) Private Limited
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Barton - Sarah Ais signatory for
- GlobeOp Financial Services S.A.shareholder of
●
GPM Gold Mauritius
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltddirector of
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Agniveshdirector of
●
Green Energy Limited
Also holds roles at 1 other company
- Appleby Management (Mauritius) Ltdsecretary of
●
Hazelbrook BMD MB
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Hazelbrook MB
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
International Research and Marketing Group Holdings Ltd
Also holds roles at 1 other company
- Appleby Management (Mauritius) Ltdsecretary of
●
Intralot (Mtius) Ltd
Also holds roles at 13 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Mavroudis - Fotiosdirector of
- Mavroudis - Fotiosis signatory for
●
Ithan Creek II MB
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
●
Ithan Creek MB
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
●
J. Caird BMD MB
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
J. Caird MB
Also holds roles at 8 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Kirykos MB
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
●
Lantau Direct Investments (Mauritius) I Ltd.
Also holds roles at 9 other companies
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
Lantau Direct Investments (Mauritius) II Ltd.
Also holds roles at 9 other companies
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
Lantau Direct Investments (Mauritius) III Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings II Ltd.shareholder of
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
Lantau Institutional Investor (Mauritius) Ltd.
Also holds roles at 10 other companies
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
Lantau VC Investments (Mauritius) Ltd.
Also holds roles at 11 other companies
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
LCS Investment Holding Company
Also holds roles at 2 other companies
- Lone Cypress, Ltdshareholder of
- Mandel JR - Stephen Frankdirector of
●
Macquarie SBI Infrastructure Holdings Limited
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Cheong - Wei Yueis signatory for
●
Macquarie SBI Infrastructure Investments 1 Limited
Also holds roles at 7 other companies
- Macquarie SBI Infrastructure Holdings Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Cheong - Wei Yueis signatory for
●
Madagascar Oil Limited
Also holds roles at 16 other companies
- Madagascar Oil Limitedultimate beneficial owner of
- Appleby Management (Mauritius) Ltddirector of
- Ait-Laoussine - Nordinedirector of
●
MGEF India
Also holds roles at 2 other companies
- Marathon Global Equity Master Fund Ltdshareholder of
- Marathon Master Fund Ltdshareholder of
●
MIRACLE LAKE HOLDING
Also holds roles at 4 other companies
- Amos Services SAshareholder of
- BAYARD SAdirector of
- BAYARD SAshareholder of
●
MKCP Direct Investments (Mauritius) I Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) I-B Ltd.
Also holds roles at 13 other companies
- MKCP Mauritius Master Holdings II Ltd.shareholder of
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
MKCP Direct Investments (Mauritius) II Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) II-B Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings II Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) III Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) III-B Ltd.
Also holds roles at 12 other companies
- MKCP Mauritius Master Holdings II Ltd.shareholder of
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
MKCP Direct Investments (Mauritius) IV Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
MKCP Direct Investments (Mauritius) V Ltd.
Also holds roles at 10 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) VI Ltd.
Also holds roles at 12 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- MKCP Mauritius Master Holdings II Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Direct Investments (Mauritius) VII Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
MKCP Institutional Investor (Mauritius) II Ltd.
Also holds roles at 12 other companies
- MKCP Mauritius Master Holdings II Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP Institutional Investor (Mauritius) III Ltd
Also holds roles at 13 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- MKCP Mauritius Master Holdings III Ltdshareholder of
●
MKCP Mauritius Master Holdings II Ltd.
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
MKCP Mauritius Master Holdings Ltd.
Also holds roles at 11 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trustshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP VC Investments (Mauritius) I Ltd.
Also holds roles at 13 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MKCP VC Investments (Mauritius) II Ltd.
Also holds roles at 11 other companies
- MKCP Mauritius Master Holdings II Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
●
MMF India
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Marathon Asset Management, LPshareholder of
- Marathon Master Fund Ltdshareholder of
●
Mount Kellett Capital Management (Mauritius) Ltd
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
●
Mount Kellett Holdings (Mauritius) Ltd
Also holds roles at 2 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
MPM Investment Mauritius
Also holds roles at 5 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Gadicke - Ansbert Karlultimate beneficial owner of
●
Nero Zim Mining Limited
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Senate Mining Limitedshareholder of
- Jennings - Stephen Armstrongultimate beneficial owner of
●
New Dawn Distribution Company Ltd
Also holds roles at 8 other companies
- New Dawn Satellite Company Ltdshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Ngcaba - Andile Abnerdirector of
●
New Dawn Satellite Company Ltd
Also holds roles at 10 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
- Ngcaba - Andile Abnerdirector of
●
OHCMP III (REL) Mauritius Limited
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Kauffman - Scott Barrdirector of
- Kauffman - Scott Barris signatory for
●
OHCP III Mauritius (REL) Limited
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Kauffman - Scott Barrdirector of
- Kauffman - Scott Barris signatory for
●
Placer Creek BMD MB
Also holds roles at 4 other companies
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
- Gallagher - Rocio Puertasis signatory for
●
Placer Creek MB
Also holds roles at 5 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Conant - Jonathanis signatory for
- Dyer - Davidis signatory for
●
Quissett BMD MB
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Quissett MB
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
RADEC XIX LTD
Also holds roles at 10 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
RADEC XVI LTD
Also holds roles at 10 other companies
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
●
Renaissance Africa (Mauritius) Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
RENASCER Ltd
Also holds roles at 6 other companies
- Renascer Purpose Trustshareholder of
- Appleby Trust (Mauritius) Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
RenCap International Holdings Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Fallon - Ionais signatory for
●
Rencap Zim MLE Holdings Limited
Also holds roles at 2 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Appleby Management (Mauritius) Ltdshareholder of
●
Research and Marketing Group Investment Limited
Also holds roles at 2 other companies
- International Research and Marketing Group Holdings Ltdshareholder of
- Maposa - Aggreyshareholder of
●
River Energy JV Limited
Also holds roles at 11 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Atkinson - John Charlesdirector of
- Atkinson - John Charlesis signatory for
●
Senate Mining Limited
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Jennings - Stephen Armstrongultimate beneficial owner of
●
Soliphany PCC
Also holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Soliphany Foundationbeneficial owner of
- Soliphany Cell 1shareholder of
●
Southern Offshore Energy Design Corporation Ltd
Also holds roles at 2 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Miles - Mark Andrew Simondirector of
●
SUCCESS FINANCE FUND LTD
Also holds roles at 4 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Brizoua-Bi - Michel kizitodirector of
- Missinhoun - Gerard Jean Lioneldirector of
●
TANAKA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Edmonds - Philipe Henridirector of
- Groves - Andrew Stuartdirector of
- Minerva Nominee One Limitedshareholder of
●
TECHMEDIA ADVERTISING MAURITIUS
Also holds roles at 2 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Lian - Johnny Tian Yongshareholder of
●
Telecom Quintel Mauritius, Ltd.
Also holds roles at 4 other companies
- Quintel Cayman, Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Lake - Stephenultimate beneficial owner of
●
Thai Union Investment Holding
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Chansiri - Thiraphongdirector of
- Chan - Tin Kingdirector of
●
The Ad Alta Trust
Also holds roles at 3 other companies
- Appleby Trust (Mauritius) Limitedtrustee of
- Goodhead - Rita Francisbeneficiary of
- Goodhead - Hilton Denzilbeneficiary of
●
The Apex Trust
Also holds roles at 2 other companies
- Appleby Trust (Mauritius) Limitedtrustee of
- Bonnema - Willem Marthinusbeneficiary of
●
The Pachypodium Trust
Also holds roles at 3 other companies
- Appleby Trust (Mauritius) Limitedtrustee of
- Bartlett - Tanya Michelebeneficiary of
- Bartlett - Edward Earnestbeneficiary of
●
The Yotta Trust
Also holds roles at 1 other company
- Appleby Trust (Mauritius) Limitedtrustee of
●
UST Global Investments (Mauritius) Pvt Ltd
Also holds roles at 3 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- UST Holdings Ltdshareholder of
- Gopinathan - Swapnais signatory for
●
VIP Healthcare Solutions Limited
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- African Medical Investments Plcshareholder of
- African Medical Investments Plcultimate beneficial owner of
●
Vitellius Mining Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Senate Mining Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
Voyager Asia Equity Arbitrage Mauritius
Also holds roles at 2 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- BCP Voyager Funds SPC, Ltdshareholder of
●
Willbros International Equipment (Mauritius) Limited
Also holds roles at 8 other companies
- Willbros Middle East Limitedshareholder of
- Willbros International Finance & Equipment Limitedshareholder of
- Appleby Management (Mauritius) Ltdsecretary of
●
Winnie Aircraft Limited
Also holds roles at 1 other company
- Winnie Charitable Purpose Trustshareholder of
●
Wolf Creek BMD MB
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Wolf Creek MB
Also holds roles at 7 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for

113 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Noel - Marie Gerard Gilbert - Mauritius?: No ownership or control links for Noel - Marie Gerard Gilbert - Mauritius are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Noel - Marie Gerard Gilbert - Mauritius's risk level?: WhiteIntel flags Noel - Marie Gerard Gilbert - Mauritius as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Noel - Marie Gerard Gilbert - Mauritius appear across sources?: Noel - Marie Gerard Gilbert - Mauritius is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

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