---
title: "Minerva Finance Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23bba67c-1dfd-52e5-a853-1eecf6f64280
json: https://whiteintel.dev/api/public/dossier/23bba67c-1dfd-52e5-a853-1eecf6f64280
identifier: icij:icijol-190858
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Minerva Finance Group Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-190858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23bba67c-1dfd-52e5-a853-1eecf6f64280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23bba67c-1dfd-52e5-a853-1eecf6f64280  

## Ownership & control

### Owners / controllers

- **CEFSO SA** (shareholder of) — https://whiteintel.dev/entity/f6c2e1fd-69a7-55d8-a27f-beff5d57a512
- **Cassini Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/f446d3fa-eaf3-5b1b-97fa-73f005532878

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/190858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minerva Finance Group Ltd**. Human view: https://whiteintel.dev/entity/23bba67c-1dfd-52e5-a853-1eecf6f64280 · Structured JSON: https://whiteintel.dev/api/public/dossier/23bba67c-1dfd-52e5-a853-1eecf6f64280._

_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"._