---
title: "MINNA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175baaeb-7715-59c1-9119-dddbc2e3e151
json: https://whiteintel.dev/api/public/dossier/175baaeb-7715-59c1-9119-dddbc2e3e151
identifier: icij:icijol-55064828
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINNA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064828`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/175baaeb-7715-59c1-9119-dddbc2e3e151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175baaeb-7715-59c1-9119-dddbc2e3e151  

## Ownership & control

### Owners / controllers

- **OPUSTRUST SP. ZOO** (shareholder of) — https://whiteintel.dev/entity/0117c736-9666-5c6a-be0f-0cf7f04957e7
- **OPUSNET SP. ZOO** (shareholder of) — https://whiteintel.dev/entity/5504900a-1ba3-5c32-a76d-b98dc39b5b87

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINNA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/175baaeb-7715-59c1-9119-dddbc2e3e151 · Structured JSON: https://whiteintel.dev/api/public/dossier/175baaeb-7715-59c1-9119-dddbc2e3e151._

_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"._