---
title: "BIYA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c02670ec-3865-5d06-97d7-e13edd4cfdbd
json: https://whiteintel.dev/api/public/dossier/c02670ec-3865-5d06-97d7-e13edd4cfdbd
identifier: icij:icijol-10139061
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIYA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10139061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c02670ec-3865-5d06-97d7-e13edd4cfdbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c02670ec-3865-5d06-97d7-e13edd4cfdbd  

## Ownership & control

### Owners / controllers

- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ea8dbc2-a50a-5e93-a170-631450fffe2d
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/523769fe-561c-573d-a81e-2acb19c27e88
- **MTC Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0ec8374c-27e0-59fe-b70c-5e761870239a
- **NALINI JANI** (shareholder of) — https://whiteintel.dev/entity/5cda7748-b235-520d-9328-06b77a587bea
- **BIRJU KALAPI JANI** (shareholder of) — https://whiteintel.dev/entity/4ba156d2-565a-577f-87db-6c2233bfcd53
- **RAJAN PRATAPAI JANI** (shareholder of) — https://whiteintel.dev/entity/43e5f185-3f26-5df4-a8a8-07d147088e3e
- **YADAV RAJAN JANI** (shareholder of) — https://whiteintel.dev/entity/36456299-8e93-5d5e-87df-6ae5ad06ecfa
- **KALAPI PRATAPAI JANI** (shareholder of) — https://whiteintel.dev/entity/c097f76a-c7c9-539c-9a96-cbb9e753267f
- **KIRTIKUMARI RAJAN JANI** (shareholder of) — https://whiteintel.dev/entity/14bac267-a67e-535b-9f00-b98e7dc4148f

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

A **9-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/10139061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIYA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c02670ec-3865-5d06-97d7-e13edd4cfdbd · Structured JSON: https://whiteintel.dev/api/public/dossier/c02670ec-3865-5d06-97d7-e13edd4cfdbd._

_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"._