---
title: "MKCP Direct Investments (Mauritius) I Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fedbbb6d-b1f8-5676-9b32-09893da7f7be
json: https://whiteintel.dev/api/public/dossier/fedbbb6d-b1f8-5676-9b32-09893da7f7be
identifier: icij:icijol-82008821
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# MKCP Direct Investments (Mauritius) I Ltd.

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fedbbb6d-b1f8-5676-9b32-09893da7f7be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fedbbb6d-b1f8-5676-9b32-09893da7f7be  

## Ownership & control

### Owners / controllers

- **MKCP Mauritius Master Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/50056780-7212-59a6-8636-8f63f379f8d5
- **McGoldrick - Mark E.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ebad9bdb-f33d-5b7a-b465-faf4be1313ca
- **Maynard - Jason** (ultimate beneficial owner of) — https://whiteintel.dev/entity/42585a60-083e-5a3a-b0d6-bdba613fbeb7
- **Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/84d3722d-4023-592c-8a95-57c14fb1e824

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

A **21-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)

**9** 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/82008821

## 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 **MKCP Direct Investments (Mauritius) I Ltd.** — https://whiteintel.dev/entity/fedbbb6d-b1f8-5676-9b32-09893da7f7be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MKCP Direct Investments (Mauritius) I Ltd.**. Human view: https://whiteintel.dev/entity/fedbbb6d-b1f8-5676-9b32-09893da7f7be · Structured JSON: https://whiteintel.dev/api/public/dossier/fedbbb6d-b1f8-5676-9b32-09893da7f7be._

_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"._