---
title: "UTOPIA INVESTMENTS INTERNATIONAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ce9a367-075a-5d79-934b-053a67386fcb
json: https://whiteintel.dev/api/public/dossier/1ce9a367-075a-5d79-934b-053a67386fcb
identifier: icij:icijol-10076690
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UTOPIA INVESTMENTS INTERNATIONAL S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10076690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ce9a367-075a-5d79-934b-053a67386fcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ce9a367-075a-5d79-934b-053a67386fcb  

## Ownership & control

### Owners / controllers

- **Minerva Nomenees Limited** (shareholder of) — https://whiteintel.dev/entity/ae2a2125-e2df-5190-83f3-1ca956f90ec8
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/2d317ff4-a594-5480-a995-55a0857810c9
- **Nominal Limited** (shareholder of) — https://whiteintel.dev/entity/d41a3803-0240-53c4-a1f6-629b5d412092
- **St. James House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/210b121e-adda-5512-b9ab-663764e6b8ee

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

A **4-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)

**4** 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/10076690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UTOPIA INVESTMENTS INTERNATIONAL S.A.**. Human view: https://whiteintel.dev/entity/1ce9a367-075a-5d79-934b-053a67386fcb · Structured JSON: https://whiteintel.dev/api/public/dossier/1ce9a367-075a-5d79-934b-053a67386fcb._

_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"._