---
title: "EVRASIA PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96780e56-5a3a-587f-83dc-2ea9dbda17cc
json: https://whiteintel.dev/api/public/dossier/96780e56-5a3a-587f-83dc-2ea9dbda17cc
identifier: icij:icijol-10132704
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVRASIA PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10132704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96780e56-5a3a-587f-83dc-2ea9dbda17cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96780e56-5a3a-587f-83dc-2ea9dbda17cc  

## 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 NOMINEES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/06b5a53a-4515-59b4-93cb-d74130c446e0

### 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/10132704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVRASIA PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96780e56-5a3a-587f-83dc-2ea9dbda17cc · Structured JSON: https://whiteintel.dev/api/public/dossier/96780e56-5a3a-587f-83dc-2ea9dbda17cc._

_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"._