Who owns MKCP Direct Investments (Mauritius) I Ltd.?

In the current sources, MKCP Direct Investments (Mauritius) I Ltd. is connected to MKCP Mauritius Master Holdings Ltd., McGoldrick - Mark E., Maynard - Jason, Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MKCP Direct Investments (Mauritius) I Ltd.'s risk level?

WhiteIntel flags MKCP Direct Investments (Mauritius) I Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MKCP Direct Investments (Mauritius) I Ltd. appear across sources?

MKCP Direct Investments (Mauritius) I Ltd. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MKCP Direct Investments (Mauritius) I Ltd.

Name: MKCP Direct Investments (Mauritius) I Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MKCP Direct Investments (Mauritius) I Ltd., Company, MU

MKCP Direct Investments (Mauritius) I Ltd. — MU company (icij:icijol-82008821). Offshore exposure upstream, UBO chain traced 21 hops, 4 owners. Cited to 1…

ICIJ icijol-82008821Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

MKCP Direct Investments (Mauritius) I Ltd.
- MKCP Mauritius Master Holdings Ltd.· shareholder of
- McGoldrick - Mark E.· ultimate beneficial owner of
- Maynard - Jason· ultimate beneficial owner of
- Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/02

People & control

10 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.

●
Appleby Management (Mauritius) Ltd
Also holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
●
Campbell II - Roy Edwin
Also holds roles at 39 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- Mount Kellett Capital Management (Mauritius) Ltdis signatory for
- MKCP Direct Investments (Mauritius) II Ltd.director of

8 additional parties & networkSTANDARD

●
Fiorello - Jonathan David
Also holds roles at 33 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) III Ltd.director of
●
Landes - Bradley Dean
Also holds roles at 19 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) III Ltd.director of
●
Linahan - Michael James
Also holds roles at 60 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) II Ltd.is signatory for
●
Maynard - Jason
Also holds roles at 90 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- Mount Kellett Capital Management (Mauritius) Ltdis signatory for
- Mount Kellett Capital Management (Mauritius) Ltdultimate beneficial owner of
●
McGoldrick - Mark E.
Also holds roles at 76 other companies
- Cedar Lane Holding Limiteddirector of
- Cedar Lane Holding Limitedvice-president of
- Garfield Terrace Investors Limiteddirector of
●
MKCP Mauritius Master Holdings Ltd.
Also holds roles at 10 other companies
- MKCP Direct Investments (Mauritius) II Ltd.shareholder of
- MKCP Direct Investments (Mauritius) III Ltd.shareholder of
- MKCP Institutional Investor (Mauritius) III Ltdshareholder of
●
Moller - Malcolm
Also holds roles at 131 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
●
Noel - Marie Gerard Gilbert - Mauritius
Also holds roles at 337 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for

●
Fiorello - Jonathan David
Also holds roles at 33 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) III Ltd.director of
●
Landes - Bradley Dean
Also holds roles at 19 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) III Ltd.director of
●
Linahan - Michael James
Also holds roles at 60 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- MKCP Direct Investments (Mauritius) II Ltd.director of
- MKCP Direct Investments (Mauritius) II Ltd.is signatory for
●
Maynard - Jason
Also holds roles at 90 other companies
- Mount Kellett Capital Management (Mauritius) Ltddirector of
- Mount Kellett Capital Management (Mauritius) Ltdis signatory for
- Mount Kellett Capital Management (Mauritius) Ltdultimate beneficial owner of
●
McGoldrick - Mark E.
Also holds roles at 76 other companies
- Cedar Lane Holding Limiteddirector of
- Cedar Lane Holding Limitedvice-president of
- Garfield Terrace Investors Limiteddirector of
●
MKCP Mauritius Master Holdings Ltd.
Also holds roles at 10 other companies
- MKCP Direct Investments (Mauritius) II Ltd.shareholder of
- MKCP Direct Investments (Mauritius) III Ltd.shareholder of
- MKCP Institutional Investor (Mauritius) III Ltdshareholder of
●
Moller - Malcolm
Also holds roles at 131 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
●
Noel - Marie Gerard Gilbert - Mauritius
Also holds roles at 337 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MKCP Direct Investments (Mauritius) I Ltd., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

9 flagged hopsSTANDARD

9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

Unlock Premium Dossier€99

/05

Common questions

Who owns MKCP Direct Investments (Mauritius) I Ltd.?: In the current sources, MKCP Direct Investments (Mauritius) I Ltd. is connected to MKCP Mauritius Master Holdings Ltd., McGoldrick - Mark E., Maynard - Jason, Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MKCP Direct Investments (Mauritius) I Ltd.'s risk level?: WhiteIntel flags MKCP Direct Investments (Mauritius) I Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MKCP Direct Investments (Mauritius) I Ltd. appear across sources?: MKCP Direct Investments (Mauritius) I Ltd. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MKCP Direct Investments (Mauritius) I Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…