---
title: "KIRMEL MINERVA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e4f89e-fac9-5a0f-9df5-d05e9ead63e1
json: https://whiteintel.dev/api/public/dossier/c1e4f89e-fac9-5a0f-9df5-d05e9ead63e1
identifier: icij:icijol-56087456
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIRMEL MINERVA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1e4f89e-fac9-5a0f-9df5-d05e9ead63e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e4f89e-fac9-5a0f-9df5-d05e9ead63e1  

## Ownership & control

### Holdings / subsidiaries

- **VIOLA GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea9de425-1bd2-58b3-8510-ba45d2842eb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRMEL MINERVA LIMITED**. Human view: https://whiteintel.dev/entity/c1e4f89e-fac9-5a0f-9df5-d05e9ead63e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e4f89e-fac9-5a0f-9df5-d05e9ead63e1._

_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"._