LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MINERVA SERVICES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MINERVA SERVICES LIMITED
- FOREFRONT INTERNATIONAL LIMITED· shareholder of
- ELSDEN ASSOCIATES LIMITED· shareholder of
- BERTHA ENTERPRISES LIMITED· shareholder of
- KARVILLE COMPANY LIMITED· shareholder of
- NIELSEN ENTERPRISES LIMITED· shareholder of
- BIYA HOLDINGS LIMITED· shareholder of
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Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FOREFRONT INTERNATIONAL LIMITED
- MINERVA NOMINEES LIMITEDshareholder of
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
ELSDEN ASSOCIATES LIMITED
- Gulabrai Sugnomal Aswanishareholder of
- IFG INTERNATIONAL (NOMINEES) LIMITED.shareholder of
- REDWOOD STRATEGIC HOLDINGS LIMITEDshareholder of
- MANSION HOUSE HOLDINGS LIMITEDshareholder of
- PENBRIDGE NOMINEES LIMITEDshareholder of
- CHURCH STREET NOMINEES LIMITEDshareholder of
BERTHA ENTERPRISES LIMITED
- MINERVA NOMINEES LIMITEDshareholder of
- OSIRIS TRUSTEES LIMITEDshareholder of
- ISIS NOMINEES LIMITEDshareholder of
KARVILLE COMPANY LIMITED
- MINERVA NOMINEES LIMITEDshareholder of
- JUPITER NOMINEES TWO S.A.shareholder of
- JUPITER NOMINEES ONE S.A.shareholder of
- HUDSON BLUE LIMITEDshareholder of
- CENTURION NOMINEES (NO.3) LIMITEDshareholder of
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- CENTURION NOMINEES (NO.2) LIMITEDshareholder of
NIELSEN ENTERPRISES LIMITED
- THE BEARERshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- Mariam Safdarbeneficiary of
- Hussain Nawaz Sharifsignatory of
BIYA HOLDINGS LIMITED
- MINERVA NOMINEES LIMITEDshareholder of
- MTC Investments Limitedshareholder of
- NALINI JANIshareholder of
- BIRJU KALAPI JANIshareholder of
- RAJAN PRATAPAI JANIshareholder of
- YADAV RAJAN JANIshareholder of
- KALAPI PRATAPAI JANIshareholder of
- KIRTIKUMARI RAJAN JANIshareholder of