---
title: "MHL Holdings SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e72bfa7-e607-5597-8e47-b752484b9163
json: https://whiteintel.dev/api/public/dossier/6e72bfa7-e607-5597-8e47-b752484b9163
identifier: icij:icijol-10214209
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MHL Holdings SA

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10214209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e72bfa7-e607-5597-8e47-b752484b9163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e72bfa7-e607-5597-8e47-b752484b9163  

## Ownership & control

### Owners / controllers

- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/487ef4e6-c12e-52ad-9ec1-92a45b702eff
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/ee12076d-d1f2-5c21-8f0c-8cb17b506a07
- **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
- **Mr. Peter Nicolle Peter James** (shareholder of) — https://whiteintel.dev/entity/2568930f-ea09-5ce4-9fdc-ab258086a6b7
- **Mr. Cordwell Michael Thomas** (shareholder of) — https://whiteintel.dev/entity/dc5a6aee-dced-59ce-b0f0-feaeda965775
- **Dome Management SA** (shareholder of) — https://whiteintel.dev/entity/e4ac144e-44b1-59b8-b9ca-0b43d0e29ba9
- **Dome Management S.A.** (shareholder of) — https://whiteintel.dev/entity/c5883b69-c5a4-5294-af2e-497833fb4809

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

A **8-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)

**8** 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/10214209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MHL Holdings SA**. Human view: https://whiteintel.dev/entity/6e72bfa7-e607-5597-8e47-b752484b9163 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e72bfa7-e607-5597-8e47-b752484b9163._

_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"._