---
title: "Minerva Nomenees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2a2125-e2df-5190-83f3-1ca956f90ec8
json: https://whiteintel.dev/api/public/dossier/ae2a2125-e2df-5190-83f3-1ca956f90ec8
identifier: icij:icijol-12112951
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Minerva Nomenees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12112951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae2a2125-e2df-5190-83f3-1ca956f90ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2a2125-e2df-5190-83f3-1ca956f90ec8  

## Ownership & control

### Holdings / subsidiaries

- **UTOPIA INVESTMENTS INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/1ce9a367-075a-5d79-934b-053a67386fcb
- **MER CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42b62564-af41-5041-b505-e020eee80886

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minerva Nomenees Limited**. Human view: https://whiteintel.dev/entity/ae2a2125-e2df-5190-83f3-1ca956f90ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2a2125-e2df-5190-83f3-1ca956f90ec8._

_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"._