---
title: "MINERVA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22d7aec2-7be0-5d7f-b673-7ef3830dc46d
json: https://whiteintel.dev/api/public/dossier/22d7aec2-7be0-5d7f-b673-7ef3830dc46d
identifier: icij:icijol-12176799
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINERVA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12176799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22d7aec2-7be0-5d7f-b673-7ef3830dc46d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22d7aec2-7be0-5d7f-b673-7ef3830dc46d  

## Ownership & control

### Holdings / subsidiaries

- **KAMSONS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e236aab7-59b0-57d0-9f6b-0cb30b7b586f
- **RODWAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbdb4a5d-f29c-5686-aa3a-34d6e414b29b
- **HALLSVILLE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb768ace-64c3-5146-94c5-5e0a44642b67
- **NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dd02983-b028-587f-9328-c1b566909285
- **VELAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a4ce5d1-b72f-570e-a1c1-80b16b721e66
- **LANDSDALE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/55c8cb5b-cf81-5ec8-9446-541559ffa68b
- **MILL HOLME CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5a6a42c-1097-5cf2-86ff-3a6cd8e07bec
- **KARON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/571bdc5b-df54-51d4-ad14-4ce3e881987b
- **Salamander Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/05c88b8b-5672-5421-924e-480c4e6004ba
- **NORTHSHAW LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9ad01f3-05c0-5694-9ee2-951625240601
- **TOUBANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/30c167ce-c120-5f9f-aae7-2ac10c613b8d
- **RUBYACHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ece0fbe1-7a8c-5998-9d31-677be90a7f9a

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176799

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/22d7aec2-7be0-5d7f-b673-7ef3830dc46d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/22d7aec2-7be0-5d7f-b673-7ef3830dc46d · Structured JSON: https://whiteintel.dev/api/public/dossier/22d7aec2-7be0-5d7f-b673-7ef3830dc46d._

_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"._