{"entity":{"id":"23bba67c-1dfd-52e5-a853-1eecf6f64280","name":"Minerva Finance Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a7b63e55-8920-5584-9d66-d8c672cfd8db","name":"Sarah Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6c2e1fd-69a7-55d8-a27f-beff5d57a512","name":"CEFSO SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f446d3fa-eaf3-5b1b-97fa-73f005532878","name":"Cassini Finance Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7b63e55-8920-5584-9d66-d8c672cfd8db","fromName":"Sarah Petre-Mears","to":"23bba67c-1dfd-52e5-a853-1eecf6f64280","toName":"Minerva Finance Group Ltd","role":"director of","share":null},{"depth":1,"from":"f6c2e1fd-69a7-55d8-a27f-beff5d57a512","fromName":"CEFSO SA","to":"23bba67c-1dfd-52e5-a853-1eecf6f64280","toName":"Minerva Finance Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f446d3fa-eaf3-5b1b-97fa-73f005532878","fromName":"Cassini Finance Ltd.","to":"23bba67c-1dfd-52e5-a853-1eecf6f64280","toName":"Minerva Finance Group Ltd","role":"shareholder of","share":null}]},"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/190858"}],"source":"corpus"}