---
title: "MINERVA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ae8438c-aacf-53d8-9522-ee6fc5217a3f
json: https://whiteintel.dev/api/public/dossier/5ae8438c-aacf-53d8-9522-ee6fc5217a3f
identifier: icij:icijol-12112955
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINERVA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12112955`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ae8438c-aacf-53d8-9522-ee6fc5217a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ae8438c-aacf-53d8-9522-ee6fc5217a3f  

## Ownership & control

### Holdings / subsidiaries

- **South-South Enterprises Ltd** (shareholder of) — https://whiteintel.dev/entity/6fef7116-9e7b-5a98-8394-37263bd61316
- **Air Cool Limited** (shareholder of) — https://whiteintel.dev/entity/efc72547-afae-52a0-8872-88ef185f6c15
- **SALINAS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c41bf10-c4d7-5ce7-9551-10fc82777e79
- **ROSDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeba3e66-538c-5439-bcc3-7ec7054e3265
- **XENZEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/efe8c67f-ce6a-56b5-9d7b-4d16c4f7f109
- **JAYMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea821293-5f76-5d28-be87-1be2cb776175

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112955

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/5ae8438c-aacf-53d8-9522-ee6fc5217a3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5ae8438c-aacf-53d8-9522-ee6fc5217a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/5ae8438c-aacf-53d8-9522-ee6fc5217a3f._

_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"._