---
title: "HERFROZE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91356b79-e4c6-5a6d-9f18-2bbce60a9cae
json: https://whiteintel.dev/api/public/dossier/91356b79-e4c6-5a6d-9f18-2bbce60a9cae
identifier: icij:icijol-240080287
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERFROZE INVESTMENTS LTD

**Type:** Company  
**Identifier:** `icij:icijol-240080287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91356b79-e4c6-5a6d-9f18-2bbce60a9cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91356b79-e4c6-5a6d-9f18-2bbce60a9cae  

## Ownership & control

### Owners / controllers

- **ABRAHAM MINSKI** (Beneficial Owner) — https://whiteintel.dev/entity/8c32f6db-91c4-507e-91bb-b11fa9aa53c4

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERFROZE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/91356b79-e4c6-5a6d-9f18-2bbce60a9cae · Structured JSON: https://whiteintel.dev/api/public/dossier/91356b79-e4c6-5a6d-9f18-2bbce60a9cae._

_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"._