---
title: "MINDERLINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72f9ffad-3dcc-5c63-b4db-cf347ee8ce14
json: https://whiteintel.dev/api/public/dossier/72f9ffad-3dcc-5c63-b4db-cf347ee8ce14
identifier: icij:icijol-225892
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINDERLINE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-225892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72f9ffad-3dcc-5c63-b4db-cf347ee8ce14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72f9ffad-3dcc-5c63-b4db-cf347ee8ce14  

## Ownership & control

### Owners / controllers

- **Annex Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4cf78d9b-be3b-5516-aead-3e91b332d936

### 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/225892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINDERLINE LIMITED**. Human view: https://whiteintel.dev/entity/72f9ffad-3dcc-5c63-b4db-cf347ee8ce14 · Structured JSON: https://whiteintel.dev/api/public/dossier/72f9ffad-3dcc-5c63-b4db-cf347ee8ce14._

_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"._