---
title: "INTERNATIONAL FINANCE AND INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7684b76a-a780-5cca-a4bd-bc7683447d1b
json: https://whiteintel.dev/api/public/dossier/7684b76a-a780-5cca-a4bd-bc7683447d1b
identifier: icij:icijol-10090075
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL FINANCE AND INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10090075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7684b76a-a780-5cca-a4bd-bc7683447d1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7684b76a-a780-5cca-a4bd-bc7683447d1b  

## Ownership & control

### Owners / controllers

- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/d362808c-1707-5052-9a2e-5f082b31783a
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f
- **MINERVA ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea2aca45-0e94-5ff5-a640-298079cc46d2
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ae041c6-bdd7-5445-a2ab-ef28d9da7141
- **MINERVA NOMINEE ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aa13dae-460b-549f-9680-ceece8b505dc

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

A **5-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)

**5** 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/10090075

## 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 **INTERNATIONAL FINANCE AND INVESTMENTS LTD.** — https://whiteintel.dev/entity/7684b76a-a780-5cca-a4bd-bc7683447d1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL FINANCE AND INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/7684b76a-a780-5cca-a4bd-bc7683447d1b · Structured JSON: https://whiteintel.dev/api/public/dossier/7684b76a-a780-5cca-a4bd-bc7683447d1b._

_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"._