---
title: "SEGOVIAN ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/825d24b9-e092-5f0b-8a19-9730386a3c3c
json: https://whiteintel.dev/api/public/dossier/825d24b9-e092-5f0b-8a19-9730386a3c3c
identifier: icij:icijol-10056226
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEGOVIAN ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10056226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/825d24b9-e092-5f0b-8a19-9730386a3c3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/825d24b9-e092-5f0b-8a19-9730386a3c3c  

## 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
- **Minerva Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/7e257842-aec7-5c3b-b478-26b098a6fd1c
- **MINERVA TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b436600-2ade-590a-9240-36f75dd0b934

### 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/10056226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEGOVIAN ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/825d24b9-e092-5f0b-8a19-9730386a3c3c · Structured JSON: https://whiteintel.dev/api/public/dossier/825d24b9-e092-5f0b-8a19-9730386a3c3c._

_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"._