---
title: "NICHE INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472fa50e-332f-5c08-9b86-9e32b3fcdf1f
json: https://whiteintel.dev/api/public/dossier/472fa50e-332f-5c08-9b86-9e32b3fcdf1f
identifier: icij:icijol-10169014
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHE INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10169014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/472fa50e-332f-5c08-9b86-9e32b3fcdf1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472fa50e-332f-5c08-9b86-9e32b3fcdf1f  

## Ownership & control

### Owners / controllers

- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9f49a32-5660-5890-870b-29fdfe99a69b
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/c07577cc-9fb6-5cf0-9176-2e2d198fd60f
- **KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2507141e-df61-5748-be40-7e31ded1c735
- **KINGSRIDGE FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0190472-3897-563f-aa3d-d9d43c346dd3

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10169014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHE INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/472fa50e-332f-5c08-9b86-9e32b3fcdf1f · Structured JSON: https://whiteintel.dev/api/public/dossier/472fa50e-332f-5c08-9b86-9e32b3fcdf1f._

_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"._