---
title: "SERENE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afc8aaa2-832b-571d-897a-38511a422c8f
json: https://whiteintel.dev/api/public/dossier/afc8aaa2-832b-571d-897a-38511a422c8f
identifier: icij:icijol-10175686
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERENE LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10175686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afc8aaa2-832b-571d-897a-38511a422c8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afc8aaa2-832b-571d-897a-38511a422c8f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/53b04f5d-3ff4-53ad-99cf-e65877fc11fb
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/d362808c-1707-5052-9a2e-5f082b31783a
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f
- **Capital Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/acc91b22-25e4-5142-a5e5-4c5210e8fb52

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

A **12-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)

**6** 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/10175686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERENE LIMITED**. Human view: https://whiteintel.dev/entity/afc8aaa2-832b-571d-897a-38511a422c8f · Structured JSON: https://whiteintel.dev/api/public/dossier/afc8aaa2-832b-571d-897a-38511a422c8f._

_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"._