---
title: "RUBICON INTERESTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62024c31-2008-59ca-9036-34cc28985753
json: https://whiteintel.dev/api/public/dossier/62024c31-2008-59ca-9036-34cc28985753
identifier: icij:icijol-10088720
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUBICON INTERESTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62024c31-2008-59ca-9036-34cc28985753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62024c31-2008-59ca-9036-34cc28985753  

## Ownership & control

### Owners / controllers

- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/2d317ff4-a594-5480-a995-55a0857810c9
- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467
- **KINGSRIDGE FINANCIAL SERVICES LIMITED (former) MINERVA TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b90d1d20-a64c-5231-bd75-12878a67925a
- **KINGSRIDGE NOMINEES LIMITED (Former)MINERVA ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a648fea-0758-5c3b-b08c-e2942af06dc3

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10088720

## 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 **RUBICON INTERESTS LIMITED** — https://whiteintel.dev/entity/62024c31-2008-59ca-9036-34cc28985753 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBICON INTERESTS LIMITED**. Human view: https://whiteintel.dev/entity/62024c31-2008-59ca-9036-34cc28985753 · Structured JSON: https://whiteintel.dev/api/public/dossier/62024c31-2008-59ca-9036-34cc28985753._

_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"._