---
title: "GALIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/490cc0b4-4a29-52e1-bd19-050a6996e4f4
json: https://whiteintel.dev/api/public/dossier/490cc0b4-4a29-52e1-bd19-050a6996e4f4
identifier: icij:icijol-10205967
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GALIN LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10205967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/490cc0b4-4a29-52e1-bd19-050a6996e4f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/490cc0b4-4a29-52e1-bd19-050a6996e4f4  

## Ownership & control

### Owners / controllers

- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ebf49237-69c4-5d62-b689-b0133bd68583
- **Professional Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5344982a-f19f-52b9-a9b8-5307c45460a7
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50c1a64a-7d23-52f6-98a2-cd05b76295d4

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

A **3-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)

**3** 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/10205967

## 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 **GALIN LIMITED** — https://whiteintel.dev/entity/490cc0b4-4a29-52e1-bd19-050a6996e4f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALIN LIMITED**. Human view: https://whiteintel.dev/entity/490cc0b4-4a29-52e1-bd19-050a6996e4f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/490cc0b4-4a29-52e1-bd19-050a6996e4f4._

_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"._