The Madnani File

Entities

27 entities, each with the role and status as recorded in the cited source, and a note on whether an independent record confirms it. Affiliation is not an accusation, and an unverified affiliation is not a false one — many jurisdictions simply do not publish officer data.

EntityRoleStatusJurisdictionVerification
Aurelian Oil & Gas LimitedDirectorResigned 25 January 2013United Kingdom — company no. 01685863Confirmed by a cited source
Beacon MediaCo-Founder and ChairmanCurrentUnited Arab EmiratesConfirmed by a cited source
Betswap.ggStrategic Advisor and SponsorCurrentDecentralised / Web3Confirmed by a cited source
Beyond LimitsBoard MemberFormerUnited StatesSelf-reported — no independent record located
Cartoon PlanetPresident and FounderFormerNot establishedSelf-reported — no independent record located
Citizens Cosmetics LimitedOfficerCurrentNot establishedSelf-reported — no independent record located
DSA InvestmentsFounder and Group Chief Executive OfficerCurrentInternationalConfirmed by a cited source
Fems InternationalDirectorFormerNot establishedSelf-reported — no independent record located
Flintree Holdings LimitedUltimate beneficial ownerContinuation OutBritish Virgin IslandsConfirmed by a cited source
Fritsch & Co. AGOfficerFormerLiechtensteinSelf-reported — no independent record located
GOQiiAdvisory Board MemberCurrentIndia / United StatesConfirmed by a cited source
GROPYUSNon-Executive DirectorFormerAustria / GermanySelf-reported — no independent record located
Kalrock CapitalBoard memberDocumented at the time of the Jet Airways bidUnited Kingdom — LondonConfirmed by a cited source
Kulczyk Investments S.A.Managing Director — global energy and infrastructureFormerPoland / LuxembourgConfirmed by a cited source
MARA Holdings (Marathon Digital Holdings)Managing Director, InternationalCurrentUnited States — Nasdaq listedConfirmed by a cited source
MESMRAdvisory Board MemberCurrentNot establishedSelf-reported — no independent record located
MindMicsAdvisory Board MemberCurrentUnited StatesSelf-reported — no independent record located
Neconde Energy LimitedNon-Executive DirectorFormerNigeriaConfirmed by a cited source
Nubai Global Investment LimitedPlaintiff — held through DSA InvestmentsLitigation terminated 14 March 2019United States — District of Minnesota (forum)Confirmed by a cited source
PalladiumSenior Advisor to Chairman and CEOFormerUnited KingdomSelf-reported — no independent record located
Scorpio Drilling International PTE LimitedOfficerCurrentSingaporeSelf-reported — no independent record located
Scorpio Oil & Gas Investments LimitedOfficerFormerNot establishedSelf-reported — no independent record located
Sentinel Commodities DMCCNon-Executive Board MemberFormerUnited Arab Emirates — DMCC free zoneSelf-reported — no independent record located
Serinus Energy plcNon-Executive DirectorFormerJersey / United Kingdom — OE032588Company on the UK overseas register declares 0 beneficial owners and one officer, who is not him
Silverbacks HoldingsAdvisory Board MemberCurrentUnited StatesSelf-reported — no independent record located
SME Capital UKNon-Executive DirectorFormerUnited KingdomTwo dissolved UK companies bear this name; neither lists him as an officer
The Marab GroupManaging DirectorFormerNot establishedSelf-reported — no independent record located