---
title: "METCALFE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8105fd69-9d5f-5fc4-a770-3e4e4ab40de8
json: https://whiteintel.dev/api/public/dossier/8105fd69-9d5f-5fc4-a770-3e4e4ab40de8
identifier: icij:icijol-10175155
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# METCALFE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10175155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8105fd69-9d5f-5fc4-a770-3e4e4ab40de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8105fd69-9d5f-5fc4-a770-3e4e4ab40de8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **METCALFE HOLDINGS LIMITED** — GLEIF · `lei:213800UP35MKUSJEQ838` — https://whiteintel.dev/entity/4cc41cb6-b670-5eff-93a5-85adbc6fc4b6

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7765d77c-492e-5ea6-a5de-3d6d3176510d
- **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

### 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)

**2** 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/10175155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METCALFE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8105fd69-9d5f-5fc4-a770-3e4e4ab40de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8105fd69-9d5f-5fc4-a770-3e4e4ab40de8._

_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"._