---
title: "SCORPIO CONSULTING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42f653b8-6653-508d-899e-e0a4303d71f9
json: https://whiteintel.dev/api/public/dossier/42f653b8-6653-508d-899e-e0a4303d71f9
identifier: icij:icijol-10102753
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCORPIO CONSULTING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10102753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42f653b8-6653-508d-899e-e0a4303d71f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42f653b8-6653-508d-899e-e0a4303d71f9  

## Ownership & control

### Owners / controllers

- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d211790b-e634-5515-ae1e-205f2d19b9bb
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c46707b-b1e0-58de-81b5-21620ea3b03d

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10102753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCORPIO CONSULTING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/42f653b8-6653-508d-899e-e0a4303d71f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/42f653b8-6653-508d-899e-e0a4303d71f9._

_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"._