---
title: "MINERVA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3979b4ae-7da8-55a0-b0b3-c9914140fa35
json: https://whiteintel.dev/api/public/dossier/3979b4ae-7da8-55a0-b0b3-c9914140fa35
identifier: icij:icijol-12198514
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINERVA SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12198514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3979b4ae-7da8-55a0-b0b3-c9914140fa35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3979b4ae-7da8-55a0-b0b3-c9914140fa35  

## Ownership & control

### Holdings / subsidiaries

- **NEAD TRADING AND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21a33460-3624-590a-919f-6578e5b987f9
- **LIMEDALE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f0a35da-defd-5d83-9bc2-19c8cc00dda9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198514

## 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 **MINERVA SERVICES LIMITED** — https://whiteintel.dev/entity/3979b4ae-7da8-55a0-b0b3-c9914140fa35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3979b4ae-7da8-55a0-b0b3-c9914140fa35 · Structured JSON: https://whiteintel.dev/api/public/dossier/3979b4ae-7da8-55a0-b0b3-c9914140fa35._

_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"._