---
title: "Minerva Trust Company(Switzerland) S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ac6b35c-40d9-51de-8d90-7a4d6f0ecd06
json: https://whiteintel.dev/api/public/dossier/1ac6b35c-40d9-51de-8d90-7a4d6f0ecd06
identifier: icij:icijol-12096827
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Minerva Trust Company(Switzerland) S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12096827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ac6b35c-40d9-51de-8d90-7a4d6f0ecd06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ac6b35c-40d9-51de-8d90-7a4d6f0ecd06  

## Ownership & control

### Holdings / subsidiaries

- **SIGMA INTERNATIONAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac9bab4c-d14a-5f43-ba11-52d23bdc54f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096827

## 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(Switzerland) S.A.** — https://whiteintel.dev/entity/1ac6b35c-40d9-51de-8d90-7a4d6f0ecd06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minerva Trust Company(Switzerland) S.A.**. Human view: https://whiteintel.dev/entity/1ac6b35c-40d9-51de-8d90-7a4d6f0ecd06 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ac6b35c-40d9-51de-8d90-7a4d6f0ecd06._

_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"._