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Minerva Nominees Limited

High
OrganizationJE
/01

At a glance

Dimensions on file
Subsidiaries
111

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Minerva Nominees 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
/04

Directorship network

285 other roles

Where 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.

FONTAINE ENTERPRISES S. A.
NEKAVISH INVESTMENTS S.A.
ELMARA INVESTMENTS INC.
LARNEM ENTERPRISES INC.
TIVIAN INVESTMENTS INC.
SAIMEX INVESTMENTS S. A.
SEGOVIAN ENTERPRISES INC.
DACORT HOLDINGS S.A.
CHARLOTTE MANOR LIMITED
HIGHTOPS INTERNATIONAL CORP.
PEREFILLES LTD., S.A.
SASHA ENTERPRISES S. A.
LORAMEL INVESTMENTS INC.
EBONY PROPERTIES INC.
FRAYLEIGH INVESTMENTS INC.
LECKMELM INVESTMENTS S. A.
AVADA ENTERPRISES S.A.
GLOBAL INTERNATIONAL INVESTMENTS INC.
PENHILL PROPERTIES LIMITED
LACEWOOD INVESTMENTS LIMITED
FOXCOTE LIMITED
ZEUXIS LIMITED
FULMEAD VENTURES LIMITED
CORIANDER ENTERPRISES S.A.
BRYLEA LIMITED
SHAKTI S.A.
RADIAN INVESTMENTS LIMITED
EXISLE DEVELOPMENTS LIMITED
Rydges Limited
SLOWLEIGH PROPERTY HOLDINGS LTD
SILKWORTH MANAGEMENT LIMITED
ORANTAL INVESTMENT CORPORATION
Recomac Investments Limited
NAVIGATE HOLDINGS LIMITED
OK Oil Limited
SOREL POINT LIMITED
SANLI GROUP LIMITED
SJR HOLDINGS LIMITED
CLARK MINNOW INVESTMENTS LIMITED
SYDERON INVESTMENTS LTD.
DRAGON INVESTMENT ADVISORS LIMITED
POLMEROY LIMITED
EASTSIDE HOLDING CORPORATION
MER INTERNATIONAL (PTC) LIMITED
EVRASIA PROPERTY HOLDINGS LIMITED
MINGMEI LTD.
SIC OVERSEAS LIMITED
ELBASAN HOLDINGS LIMITED
OCEANIC PROJECT CONSULTING LIMITED
ARKDALE FINANCE LIMITED
BLEKIN INTERNATIONAL LIMITED
CHARLOTTE OFFSHORE INVESTMENT CORPORATION
MUST INTERNATIONAL LIMITED
TOADHALL INTERNATIONAL LIMITED
VAILPORT INTERNATIONAL LIMITED
QUIXNELL INVESTMENTS LIMITED
MARCOM INTERNATIONAL TRADING LIMITED
SABATEX INVESTMENT CORPORATION
MUTRELL INVESTMENTS LIMITED
MALLORMIAN LIMITED
Vinultra Limited
SCOILL FINANCE LIMITED
VICORT FINANCE LIMITED
BLAZING STAR GLOBAL LIMITED
OLGARD INTERNATIONAL LIMITED
Conna Investments Holdings Limited
London Asset Holdings Ltd
WALNUTCREEK OVERSEAS INC.
ESHER LIMITED
FAS LIMITED
VANAT OVERSEAS LIMITED
DRAGON STRATEGIC INVESTMENT INC.
Reiko Holdings Limited
Ransoms Ltd
Zahra Management Limited
SAKI FINANCE LIMITED
YENLY LTD
RANSOMS PROPERTIES LTD
SOFTFOG GROUP LIMITED
BOULD INVESTMENTS LTD
Bello Property Investments Limited
Wonder Five Holdings Ltd
Ocean Cruise Ltd
Pharo InvestHoldings Limited
Vine Holdings Associates Limited
Papyrus Investments International Limited
IPSO FACTO HOLDINGS LIMITED
The East India Company Group Ltd.
MARKHAM LTD
Four Seasons Estates Ltd
ESPLANADE PROPERTIES 1 HOLDING LIMITED
RIVERTON ENTERPRISES LIMITED
SHIV INVESTMENTS LIMITED
KIRKHAW LIMITED
SWALLOW PROPERTIES INC.
ZINNIA INTERNATIONAL INC.
GRANBY CONSTRUCTION COMPANY LIMITED
Caudal Associates Limited
Rimrock Investments Limited
EUROCONSULT SOFTWARE LIMITED
PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.
MHL Holdings SA
Knightsbridge Overseas Group Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Minerva Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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