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The mysterious UBOs surfing in India's small-cap froth

Some Mauritius-based funds made outsized investments into a small group of small-cap companies. In some funds, the identity of the ultimate beneficial owner remains a mystery ....

Andhra Pradesh , Jammu And Kashmir , United Arab Emirates , Paul Boskma , Ashwanee Ramsurrun Vimesh , Ashwanee Ramsurrun , Varinder Bansal , Suraj Chokhani , Grigor Jabishvili , Sharmila Gopinath , Charles Endler Johnson , Ravi Agarwal , Hari Shankar Tibrewala , Raj Bhatt , Nitin Singhal , Pankaj Chaudhary , Investment Ltd , Infosys Ltd , Cellecor Gadgets Ltd , Omkara Capital Pvt Ltd , Cupid Ltd , Aries Opportunities Fund , Variman Global Ltd , Eminence Global Fund , Power Ltd , Mauritiu Financial Reporting Council ,