MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)

Name: MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.), Organization, JE

MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) — Jersey company (icij:icijol-12191430). 1 holding. Cited to 1 registry.

ICIJ icijol-12191430Organization

Ownership graph Export .md

JSON / MCPsample

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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 (FORMERLY: PROFESSIONAL HOLDINGS LTD.)
- TARPEL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TARPEL LIMITED
Also holds roles at 3 other companies
- STRATTON SECURITIES LIMITEDshareholder of
- CURZON SECURITIES LIMITEDshareholder of
- MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)?: No ownership or control links for MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)'s risk level?: WhiteIntel flags MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) appear across sources?: MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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