---
title: "MINERVA TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a2ed366-cfba-5928-ae3b-61914b7ecf1b
json: https://whiteintel.dev/api/public/dossier/0a2ed366-cfba-5928-ae3b-61914b7ecf1b
identifier: icij:icijol-12119036
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINERVA TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12119036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a2ed366-cfba-5928-ae3b-61914b7ecf1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a2ed366-cfba-5928-ae3b-61914b7ecf1b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MINERVA TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56021145` — https://whiteintel.dev/entity/ae29870b-8936-554b-b53b-9c91e3125938
- **Minerva Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12112957` — https://whiteintel.dev/entity/7e257842-aec7-5c3b-b478-26b098a6fd1c
- **Minerva Trust Company Limited** — GLEIF · `lei:254900YNBI7HKLX86H74` — https://whiteintel.dev/entity/93e167af-a289-5c92-9480-0c4a5f84a472
- **MINERVA TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12114021` — https://whiteintel.dev/entity/a9424e10-acd7-567b-a5fc-98a28e92350c
- **Minerva Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12120018` — https://whiteintel.dev/entity/cc6e8012-411c-544e-a0ef-96416aa91f73

## Ownership & control

### Holdings / subsidiaries

- **SANDMOOR ENTERPRISES, S.A.** (shareholder of) — https://whiteintel.dev/entity/d6ce760f-7e5e-5c6b-a78e-02312386a6d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119036

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MINERVA TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/0a2ed366-cfba-5928-ae3b-61914b7ecf1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0a2ed366-cfba-5928-ae3b-61914b7ecf1b · Structured JSON: https://whiteintel.dev/api/public/dossier/0a2ed366-cfba-5928-ae3b-61914b7ecf1b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._