---
title: "Minerva Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51011f77-6ec2-5fb3-bee9-274e975f17a6
json: https://whiteintel.dev/api/public/dossier/51011f77-6ec2-5fb3-bee9-274e975f17a6
identifier: icij:icijol-12113062
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Minerva Services Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51011f77-6ec2-5fb3-bee9-274e975f17a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51011f77-6ec2-5fb3-bee9-274e975f17a6  

## Ownership & control

### Holdings / subsidiaries

- **SUNDEWHEIGHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26fd2a0d-ce36-5fd9-8bd1-85bc8db02712
- **Sol Mutuel Limited** (shareholder of) — https://whiteintel.dev/entity/c671628b-ef62-5ff3-9a97-c1a29cbfa6cd
- **HOLIDAZE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b1e14d3-5da3-5eab-a5e7-63b9bed2bd46
- **TOWER HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/090a3172-6c54-5fb4-a8c9-9bdcc5656927
- **BUXTON SERVICES CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae3ee5c3-f252-55a6-8aa4-73896583ed28
- **LARISTON ASSETS CORP.** (shareholder of) — https://whiteintel.dev/entity/2db1c827-b543-5708-a08a-de8ca9b3b386
- **GOGETTA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f4cd34d-ede7-5266-98f5-c6d5acf80fc0
- **PREVAIL DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcadb4c8-2695-5e44-9e0e-580abce3c630
- **Maryland Overseas Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8642b745-f698-5e38-9953-7b6f0daa4f88
- **HYPNOTIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/dea0853d-f5f5-5c62-b67b-a4d8d2b839da
- **COLONNADE ASSET LIMITED** (shareholder of) — https://whiteintel.dev/entity/41ad84bf-d329-53a2-8c2c-6a5cecab49de
- **Franklin Global Finance Limited** (shareholder of) — https://whiteintel.dev/entity/84bbf180-0c98-5cdf-b96e-73b55c58dda8

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113062

## 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/51011f77-6ec2-5fb3-bee9-274e975f17a6 · 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/51011f77-6ec2-5fb3-bee9-274e975f17a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/51011f77-6ec2-5fb3-bee9-274e975f17a6._

_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"._