---
title: "ANERLEY INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f6aa538-38c2-5a23-bd72-b250fd10395c
json: https://whiteintel.dev/api/public/dossier/2f6aa538-38c2-5a23-bd72-b250fd10395c
identifier: icij:icijol-10127286
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANERLEY INC

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10127286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f6aa538-38c2-5a23-bd72-b250fd10395c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f6aa538-38c2-5a23-bd72-b250fd10395c  

## Ownership & control

### Owners / controllers

- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9f49a32-5660-5890-870b-29fdfe99a69b
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/c07577cc-9fb6-5cf0-9176-2e2d198fd60f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fb149dec-aa41-5085-931b-62ec6918f526
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c89fced7-0bb4-5ccf-b7c5-45fa8188dd2f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/60adb2a4-69d6-5568-946e-952e11dee726
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7e2377e4-3c25-5d2c-a269-96c82be5a348
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4f0457fa-77f0-5d27-acb4-e8e26e6a460c
- **LEX NOMINEES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7cd5303-baa5-59cc-828a-159fb18853b2
- **MR. NILESH DHIRAJLAL SHAH** (shareholder of) — https://whiteintel.dev/entity/bf41eed4-04ff-5090-a6f2-978e3803e981

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

A **9-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/10127286

## 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 **ANERLEY INC** — https://whiteintel.dev/entity/2f6aa538-38c2-5a23-bd72-b250fd10395c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANERLEY INC**. Human view: https://whiteintel.dev/entity/2f6aa538-38c2-5a23-bd72-b250fd10395c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f6aa538-38c2-5a23-bd72-b250fd10395c._

_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"._