---
title: "Sarah Petre-Mears — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7b63e55-8920-5584-9d66-d8c672cfd8db
json: https://whiteintel.dev/api/public/dossier/a7b63e55-8920-5584-9d66-d8c672cfd8db
identifier: icij:icijol-20092
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sarah Petre-Mears

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-20092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7b63e55-8920-5584-9d66-d8c672cfd8db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7b63e55-8920-5584-9d66-d8c672cfd8db  

## Ownership & control

### Holdings / subsidiaries

- **Minerva Finance Group Ltd** (director of) — https://whiteintel.dev/entity/23bba67c-1dfd-52e5-a853-1eecf6f64280
- **St James Partners Ltd** (director of) — https://whiteintel.dev/entity/ae7f86e8-39dc-5ce9-b73b-8257b4294679
- **AKERMAN SELECT LTD.** (director of) — https://whiteintel.dev/entity/17b189e7-5648-5472-ab1f-3b5b5bb83a46
- **Victoria Associates Overseas Ltd** (director of) — https://whiteintel.dev/entity/5c8d5ed6-9503-5c07-95d5-cdaff24d91ab
- **Norlot Capital Trading Corp.** (director of) — https://whiteintel.dev/entity/33fa46a7-0026-5654-80d0-1099f3eeddcf
- **Norlot Capital Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/33fa46a7-0026-5654-80d0-1099f3eeddcf
- **Immobiliare Holdings Corp.** (director of) — https://whiteintel.dev/entity/d116b189-0244-5d01-859a-443f095df047
- **Immobiliare Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/d116b189-0244-5d01-859a-443f095df047
- **Greendike Alliance, Ltd.** (director of) — https://whiteintel.dev/entity/d7d08e26-50b7-5f10-a26d-16335e45ac72
- **John O'Groots Ltd.** (director of) — https://whiteintel.dev/entity/d890be6a-a556-5aaf-a8f0-c2fc81a64e5b
- **Mangain Consulting Limited** (director of) — https://whiteintel.dev/entity/cef14301-4b79-5abc-932f-a95f9943f5af
- **Sanary Business Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/badda5c9-09bb-56c3-886b-93cfd499fb79

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20092

## 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 **Sarah Petre-Mears** — https://whiteintel.dev/entity/a7b63e55-8920-5584-9d66-d8c672cfd8db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sarah Petre-Mears**. Human view: https://whiteintel.dev/entity/a7b63e55-8920-5584-9d66-d8c672cfd8db · Structured JSON: https://whiteintel.dev/api/public/dossier/a7b63e55-8920-5584-9d66-d8c672cfd8db._

_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"._