--- title: "Minerva Nominees Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467 json: https://whiteintel.dev/api/public/dossier/359d5339-5775-58f1-bfc0-d124f3ffa467 identifier: icij:icijol-12112956 jurisdiction: JE risk: High source: WhiteIntel corporate-ownership graph --- # Minerva Nominees Limited **Type:** Organization **Jurisdiction:** JE **Identifier:** `icij:icijol-12112956` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/359d5339-5775-58f1-bfc0-d124f3ffa467 ## Ownership & control ### Holdings / subsidiaries - **FONTAINE ENTERPRISES S. A.** (shareholder of) — https://whiteintel.dev/entity/630719c8-0e10-5a7f-8056-e67e5f87ae7a - **NEKAVISH INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/bdcb8559-0cf8-5b70-93d8-32a85a5df260 - **ELMARA INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/f2f791f5-a5f0-5970-84d2-14d54cd4b214 - **LARNEM ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/cdc87a89-367d-571c-b797-1d018dc1f011 - **TIVIAN INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/48aaba90-71eb-55bd-a5a6-b803fc8bb9e2 - **SAIMEX INVESTMENTS S. A.** (shareholder of) — https://whiteintel.dev/entity/c93e44cb-ed53-5a73-81b6-5be9f3fcb9a9 - **NEW EAGLE S. A.** (shareholder of) — https://whiteintel.dev/entity/6fd02fc7-227a-507a-94d0-013181efd037 - **SEGOVIAN ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/825d24b9-e092-5f0b-8a19-9730386a3c3c - **DACORT HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/a07ab6a3-acb2-5574-aee5-0afb201997d4 - **CHARLOTTE MANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9b74002-3901-5e53-b792-271296f941f7 - **HIGHTOPS INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/e624861d-9d71-54f0-b240-b78b1431b738 - **PEREFILLES LTD., S.A.** (shareholder of) — https://whiteintel.dev/entity/9b477cbf-0a46-5659-8c97-d2e7a0536185 - **SASHA ENTERPRISES S. A.** (shareholder of) — https://whiteintel.dev/entity/4202db8e-7429-5dec-85c4-71762f8fac05 - **LORAMEL INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/4649b846-b191-5f08-a785-cf9031bdf456 - **EBONY PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/d0515b82-02b4-5aeb-8cb7-719458b6b5d3 - **FRAYLEIGH INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/aa57e91c-0371-54ed-8b3b-3eac414cc7de - **LECKMELM INVESTMENTS S. A.** (shareholder of) — https://whiteintel.dev/entity/cd852c69-672e-50c1-899a-238921ad9fbe - **AVADA ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/b3710a4f-4547-5625-9e7a-afe4eea3c36a - **GLOBAL INTERNATIONAL INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/906bb8de-89de-5c4c-8faf-0babcb382280 - **PENHILL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6fddc5c-1c4c-5a66-b13c-2c14734dafd5 - **LACEWOOD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e9ab81b-2cf7-5ae1-b682-eb6b0f9f44fb - **FOXCOTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/370edc36-9562-5604-98df-31a369b88a08 - **ZEUXIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16dc8a5-fd0b-5100-9cbf-ac7f35334a68 - **FULMEAD VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc3cc208-0b5f-5d3f-93c2-2032c3d97158 - **CORIANDER ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/0c92c9d7-4f8a-552b-b84f-84ed1ec91683 - **RUBICON INTERESTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62024c31-2008-59ca-9036-34cc28985753 - **BRYLEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bdc578b-f485-5fa4-89b2-152aff614b1e - **SHAKTI S.A.** (shareholder of) — https://whiteintel.dev/entity/39de410c-a056-5216-a3fe-9ab3a3016d33 - **RADIAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6680b45-f8e2-51b6-b307-f516267abdd7 - **Elvy Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c17170a9-7874-50e0-b78b-d7a64f1df17b - **EXISLE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5004a8e-fa93-5514-90b0-df7c78790512 - **Rydges Limited** (shareholder of) — https://whiteintel.dev/entity/89fde2d3-8567-5f75-8bc5-23036c7b0ad9 - **SLOWLEIGH PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8c494ddd-43ac-5356-9d29-b1e78c9a9ad0 - **SILKWORTH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7db9983-c6ff-5f41-bb95-29b1ee8a0bd0 - **ORANTAL INVESTMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7e81b1b4-808b-5c6e-854d-de9b01f5649b - **Recomac Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8a23349f-5613-5b12-8319-3f8c9c68a765 - **NAVIGATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04da3c17-338b-5e3f-9ba8-42994858a804 - **OK Oil Limited** (shareholder of) — https://whiteintel.dev/entity/e3c2198d-235e-5567-897d-8ae239850a5a - **SOREL POINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4207175-a390-5130-8626-ad55a19c7597 - **SANLI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8faf748c-cbdd-5830-b2c6-cc2b23f78ca9 - **SJR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc916009-01ff-527c-8f67-a3bb43fceea1 - **CLARK MINNOW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08a75b3d-d612-5715-a933-df9f0c908b3a - **SYDERON INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/4000b1a6-d7b3-5c63-aa12-e10a41b834ba - **DRAGON INVESTMENT ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/395fd308-7f77-5520-ba36-89aa706ebd91 - **POLMEROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/01d23b97-70ce-53b8-ae4e-a950d64ff3ae - **EASTSIDE HOLDING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/078b0053-01c4-51f5-a413-1e30b0e5acb5 - **MER INTERNATIONAL (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4c303a4-e723-531e-a2b6-cee87028dc40 - **EVRASIA PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/96780e56-5a3a-587f-83dc-2ea9dbda17cc - **MINGMEI LTD.** (shareholder of) — https://whiteintel.dev/entity/f7d1495c-a242-5588-9d52-79a2fb6ba506 - **SIC OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c7db93a-d788-5eee-aba2-ff3307381492 - **ELBASAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7416bc1d-b634-5f03-a2d9-9680ed52b87c - **OCEANIC PROJECT CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebdfe1f1-3d7e-5cfc-878b-c3d8820cd2c8 - **ARKDALE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/68fdc776-141a-510a-886f-f7d83dea53da - **BLEKIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f880b1be-6fee-551e-a219-d5c7f361650d - **CHARLOTTE OFFSHORE INVESTMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/655a54e3-930c-5d62-9295-30cd7290b744 - **MUST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd12dabc-c14b-5783-9e08-7a2f56a261a3 - **TOADHALL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f477772-3d94-514a-8cc9-0150b73554d9 - **VAILPORT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d71e9d-4bd6-516e-ab43-c14425a921b3 - **QUIXNELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4151446-9b3f-5455-adfa-9211ee0cdcec - **MARCOM INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/73e06cdf-c566-5ed7-afa6-9239fce93df7 - **SABATEX INVESTMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0f156509-865d-54a9-8f75-f11597c7b389 - **ADDLESCOMBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/79b12826-6e94-555c-97ac-22f3d5054eeb - **MUTRELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f19ce08-20fa-5232-8ccb-c24b66937759 - **MALLORMIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/83beccff-61b4-5c27-91f0-466ee8647749 - **Vinultra Limited** (shareholder of) — https://whiteintel.dev/entity/ceb44e0b-704b-5ae2-a146-96c01717ad9f - **SCOILL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/01c8e3d9-e4c8-5972-9c36-c37a5155403e - **VICORT FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f29efdf9-0462-5c9c-a455-37cade91a254 - **BLAZING STAR GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fffb4e72-5d0c-5089-aa24-48a4c948d62b - **OLGARD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f619ea6-3b4e-536d-80d4-17dbaeebe7a4 - **Conna Investments Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fb486970-2f07-56f1-bbd2-b40a64094576 - **London Asset Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/6cb630de-eca6-5b9c-b751-40afeac53571 - **WALNUTCREEK OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/8820c2bf-e1d3-50b1-b248-202b55d6338f - **ESHER LIMITED** (shareholder of) — https://whiteintel.dev/entity/53225540-fb8d-5abe-b2e5-5aaeba9fb0b2 - **FAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86c6383f-776b-55df-884f-883f43dbc94e - **VANAT OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91a3d77d-81a4-5904-8657-4973659df488 - **DRAGON STRATEGIC INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/8c26cdb0-1abb-5dab-9989-cbcf60aff63d - **Reiko Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9a297227-d788-53c2-babd-8384147fb7cd - **Ransoms Ltd** (shareholder of) — https://whiteintel.dev/entity/41167791-4bbc-5b1f-a36e-00477a18b1c2 - **Zahra Management Limited** (shareholder of) — https://whiteintel.dev/entity/c9ec9f10-dbda-5f8f-9a91-1126ab92984b - **SAKI FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/67b8279e-fb3c-56ff-a5fa-a31e209c88a3 - **YENLY LTD** (shareholder of) — https://whiteintel.dev/entity/a7cfc3cd-85a2-515a-ba79-9affa370e03b - **ROCHDALE ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/34ed7b58-5ea0-5b24-9f54-e01a144edc17 - **Kenmare Property Limited** (shareholder of) — https://whiteintel.dev/entity/f090d95e-10f7-562f-8287-86d90b99a003 - **RANSOMS PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/e753859b-45f2-5ef8-971c-7bbe35faa9c3 - **SOFTFOG GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f9570fd-7895-5e87-a878-4b58580b8cf2 - **BOULD INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/0418ef07-e4ee-5313-bdc8-f6b75c823eba - **Bello Property Investments Limited** (shareholder of) — https://whiteintel.dev/entity/37c2eeb5-f4f2-55eb-93f5-e045fa69622c - **Wonder Five Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/bd90acb4-43fa-56a9-953c-f9be570227a6 - **Ocean Cruise Ltd** (shareholder of) — https://whiteintel.dev/entity/934659fb-419f-565d-b097-bdf46ccedab0 - **Pharo InvestHoldings Limited** (shareholder of) — https://whiteintel.dev/entity/ed667e4a-c00f-532d-9446-65b3ca6bc123 - **Vine Holdings Associates Limited** (shareholder of) — https://whiteintel.dev/entity/f30c9b50-fee3-59ba-b52d-194d66d3bc4d - **Papyrus Investments International Limited** (shareholder of) — https://whiteintel.dev/entity/23ae4e16-c704-5902-891f-52f4d385cb90 - **IPSO FACTO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dc5dd91-38c2-5d28-94ff-1311c492fa22 - **The East India Company Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/5335cd41-21ae-50fd-9afe-97f7d8249f03 - **MARKHAM LTD** (shareholder of) — https://whiteintel.dev/entity/d16ef760-ce57-580d-adcf-5d3d7afc81c5 - **Four Seasons Estates Ltd** (shareholder of) — https://whiteintel.dev/entity/554c184a-34fe-5499-a9a8-62656d8284ba - **ESPLANADE PROPERTIES 1 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/798c7d5f-c6a6-5267-9c8c-da2d43a27048 - **RIVERTON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0ac85a2-9d44-5c10-81d4-3af0747e14ee - **SHIV INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfc44d72-24c3-5cdc-8b68-1d0e1b14ec47 - **KIRKHAW LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8e120c7-5514-5db0-8aab-bbfc3fdd0e9d - **SWALLOW PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/d09becae-c831-52eb-84fa-31fdbda32e94 - **ZINNIA INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/cff4459f-b3d0-5198-9eaa-0b8f734d1a59 - **GRANBY CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6607c040-b69a-557f-8481-2dbc54d75606 - **Caudal Associates Limited** (shareholder of) — https://whiteintel.dev/entity/e3fa8298-cd2e-55e9-97f1-a9ed96d68de3 - **Rimrock Investments Limited** (shareholder of) — https://whiteintel.dev/entity/760a3234-2695-5295-884a-c997612500f1 - **EUROCONSULT SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b0c1816-a24c-577b-b123-55572fefa5a8 - **PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/c5fa5286-35a8-5f57-a378-59a4fe55f33d - **ROMEU LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b1f82f7-f957-5254-9723-45a5187e9abd - **KINRANDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6de64212-5517-5c49-a1f7-d94396b154ef - **MHL Holdings SA** (shareholder of) — https://whiteintel.dev/entity/6e72bfa7-e607-5597-8e47-b752484b9163 - **Knightsbridge Overseas Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f9043649-2bf4-5194-8c25-981939429ebd ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112956 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Minerva Nominees Limited**. Human view: https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467 · Structured JSON: https://whiteintel.dev/api/public/dossier/359d5339-5775-58f1-bfc0-d124f3ffa467._ _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"._