{"entity":{"id":"0a2ed366-cfba-5928-ae3b-61914b7ecf1b","name":"MINERVA TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12119036","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"a9424e10-acd7-567b-a5fc-98a28e92350c","name":"MINERVA TRUST COMPANY LIMITED","jurisdiction":"JE","identifier":"icij:icijol-12114021","registry":"icij_offshoreleaks"},{"id":"cc6e8012-411c-544e-a0ef-96416aa91f73","name":"Minerva Trust Company Limited","jurisdiction":"JE","identifier":"icij:icijol-12120018","registry":"icij_offshoreleaks"},{"id":"ae29870b-8936-554b-b53b-9c91e3125938","name":"MINERVA TRUST COMPANY LIMITED","jurisdiction":"JE","identifier":"icij:icijol-56021145","registry":"icij_offshoreleaks"},{"id":"7e257842-aec7-5c3b-b478-26b098a6fd1c","name":"Minerva Trust Company Limited","jurisdiction":"JE","identifier":"icij:icijol-12112957","registry":"icij_offshoreleaks"},{"id":"93e167af-a289-5c92-9480-0c4a5f84a472","name":"Minerva Trust Company Limited","jurisdiction":"JE","identifier":"lei:254900YNBI7HKLX86H74","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d6ce760f-7e5e-5c6b-a78e-02312386a6d7","name":"SANDMOOR ENTERPRISES, S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12119036"}],"source":"corpus"}