{"entity":{"id":"db714a3a-b17e-5c35-b350-52321a822a33","name":"MINERVA TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12189946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1082145d-f7a7-582b-9166-ff1ef1be27de","name":"KANKU FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d0e85f3-6b7f-532c-8e33-616e0706d89d","name":"GAN-KAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d21bfdf9-b346-57d6-b0cd-8ed7653fd95b","name":"HELENDALE HOLDINGS LIMITED","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/12189946"}],"source":"corpus"}