Who owns MINERVA NOMINEES LIMITED?

No ownership or control links for MINERVA NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MINERVA NOMINEES LIMITED's risk level?

WhiteIntel flags MINERVA NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINERVA NOMINEES LIMITED appear across sources?

MINERVA NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityHigh

MINERVA NOMINEES LIMITED

Name: MINERVA NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINERVA NOMINEES LIMITED, Organization, JE

MINERVA NOMINEES LIMITED — Jersey company (icij:icijol-12176796). 118 holdings. Cited to 1 registry.

ICIJ icijol-12176796Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MINERVA NOMINEES LIMITED
- DUNEDIN ESTATES OVERSEAS LIMITED· shareholder of
- AL NISR LIMITED· shareholder of
- WOODGATE HOLDINGS LIMITED· shareholder of
- ENGIZON INCORPORATED· shareholder of
- Z & R MANAGEMENT LIMITED· shareholder of
- EBONY FINANCIAL CORP.· shareholder of
- LORN CORPORATION· shareholder of
- AL-EX SERVICES LIMITED· shareholder of
- KINGSLAND HOMES S.A.· shareholder of
- TV VISION LIMITED· shareholder of
- HOSPITALITY INTERNATIONAL COMPANY LIMITED· shareholder of
- BOSCA S.A.· shareholder of
- KANKU FINANCE LIMITED· shareholder of
- ZEEKA LIMITED· shareholder of
- KESHNI PROPERTIES LIMITED· shareholder of
- PUNJA INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL FINANCE AND INVESTMENTS LTD.· shareholder of
- BAXTER PROPERTY HOLDINGS LTD.· shareholder of
- HELENDALE HOLDINGS LIMITED· shareholder of
- KYBER LIMITED· shareholder of
- HOLLYCROFT MANAGEMENT LIMITED· shareholder of
- ARNEVALE S.A.· shareholder of
- COUNTRY TOWER STUDIOS LIMITED· shareholder of
- EMERALD & SAPPHIRE HOLDINGS LIMITED· shareholder of
- HOLLYSPRINGS HOLDINGS LIMITED· shareholder of
- KILKEE MANAGEMENT LIMITED· shareholder of
- CLARA PROPERTIES LIMITED· shareholder of
- ROYALWAVE HOLDINGS LIMITED· shareholder of
- ROCKEAGLE OVERSEAS CORPORATION· shareholder of
- MILBORNE COMMERCIAL SERVICES LIMITED· shareholder of
- WAND PROPERTIES LIMITED· shareholder of
- BEECHVIEW PROPERTIES LIMITED· shareholder of
- RAYSDEN INTERNATIONAL LIMITED· shareholder of
- ALPORT LIMITED· shareholder of
- NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED· shareholder of
- COEL ENTERPRISES LIMITED· shareholder of
- GREENWAY ESTATES LIMITED· shareholder of
- GOLFSTREAM SHIPPING LIMITED· shareholder of
- COLMA FINANCE LIMITED· shareholder of
- ASHTONVILLA ENTERPRISES LTD.· shareholder of
- GENESIS 2001 LIMITED· shareholder of
- PROSPECT BRIDGE LIMITED· shareholder of
- CRANMERE MARKETING LIMITED· shareholder of
- KINAN FINANCE LIMITED· shareholder of
- PARKFIELD OVERSEAS LIMITED· shareholder of
- KAYRA LIMITED· shareholder of
- LAMKIN S.A.· shareholder of
- BROADWAY ESTATES LIMITED· shareholder of
- BEADE INTERNATIONAL LIMITED· shareholder of
- EDRA SECURITIES LIMITED· shareholder of
- CHAVER LIMITED· shareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITED· shareholder of
- ALFIE SERVICES LIMITED· shareholder of
- RICKARD HOLDINGS LIMITED· shareholder of
- HUDLOCK MINERALS LIMITED· shareholder of
- AMY DEVELOPMENTS LIMITED· shareholder of
- GRAND FIVE INVESTMENTS LIMITED· shareholder of
- URAVAN LIMITED· shareholder of
- ALANNA SERVICES LIMITED· shareholder of
- JADE VALLEY INVESTMENTS LIMITED· shareholder of
- BEECHPORT INVESTMENTS LIMITED· shareholder of
- CADEN LIMITED· shareholder of
- VELOUR FINANCE LIMITED· shareholder of
- PAYNE HOLDINGS LIMITED· shareholder of
- BRITFORD LIMITED· shareholder of
- NOGARO LIMITED· shareholder of
- HENVILLE INVESTMENTS LIMITED· shareholder of
- JACANA ASSETS LTD.· shareholder of
- WARAMS SERVICES LIMITED· shareholder of
- FORTHALL LIMITED· shareholder of
- TENAX HOLDINGS LIMITED· shareholder of
- TRIO RESIDENTIAL INVESTMENTS LIMITED· shareholder of
- TRIO INVESTMENT GROUP LTD.· shareholder of
- DORRIGO LIMITED· shareholder of
- GULFSTREAM SECURITIES LIMITED· shareholder of
- NORTHFAIR LIMITED· shareholder of
- KORRIGAN WORLD INVESTMENTS S.A.· shareholder of
- I & M GROUP HOLDINGS LIMITED· shareholder of
- GLENVILLA PROPERTY HOLDINGS LTD· shareholder of
- EXECUTIVE DESIGN LIMITED· shareholder of
- QUANTUM OILFIELD MANAGEMENT LIMITED· shareholder of
- SOUND SECURITIES LIMITED· shareholder of
- METCALFE HOLDINGS LIMITED· shareholder of
- SERENE LIMITED· shareholder of
- PAIGE LIMITED· shareholder of
- PRIMARK LIMITED· shareholder of
- CORFIELD LIMITED· shareholder of
- TRANSWELL INDUSTRIES LIMITED· shareholder of
- HILLDALE LIMITED· shareholder of
- SANDIA COMPANY LIMITED· shareholder of
- PAIGE RESOURCES LIMITED· shareholder of
- MULLIGAN LIMITED· shareholder of
- ANADALE INTERNATIONAL LIMITED· shareholder of
- FRANI HOLDINGS LIMITED· shareholder of
- WOODBERRY HOLDINGS LIMITED· shareholder of
- INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.· shareholder of
- OAO LIMITED· shareholder of
- MEDITERRANEAN CONSULTING LIMITED· shareholder of
- CLIVE SECURITIES LIMITED· shareholder of
- R & A PRECIOUS METALS LIMITED· shareholder of
- ARVON PROPERTY HOLDINGS LTD.· shareholder of
- GANDER PROPERTY HOLDINGS LTD.· shareholder of
- GLENSVALLEY HOLDINGS LIMITED· shareholder of
- DOME MANAGEMENT SA· shareholder of
- OVAL ESTATES LIMITED· shareholder of
- TREMONDE CORPORATION· shareholder of
- NEALA COMPANY LIMITED· shareholder of
- ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED· shareholder of
- FRIENDLY FINANCE LIMITED· shareholder of
- ANNMAR RESOURCES LIMITED· shareholder of
- LORADO S.A.· shareholder of
- TROPICAL FINANCE LTD.· shareholder of
- Bencameron Limited· shareholder of
- NESCOLL LIMITED· shareholder of
- EUROPEAN CREW LEASE LIMITED· shareholder of
- FERRY VIEW HOLDINGS LIMITED· shareholder of
- ENERGY DEPLOYMENT INTERNATIONAL INC.· shareholder of
- LIGHTING DESIGN ASSOCIATES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINERVA NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MINERVA NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MINERVA NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

117 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AL NISR LIMITED
Also holds roles at 3 other companies
- B.A.I.I. NOMINEES LIMITEDshareholder of
- MONITOR HOLDINGS LIMITEDshareholder of
- MINERVA ONE LIMITEDshareholder of
●
AL-EX SERVICES LIMITED
Also holds roles at 2 other companies
- LYNX CORPORATE SERVICES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
ALANNA SERVICES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
ALFIE SERVICES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
ALPORT LIMITED
Also holds roles at 8 other companies
- JUPITER NOMINEES TWO S.A.shareholder of
- JUPITER NOMINEES ONE S.A.shareholder of
- ADOMAST LIMITEDshareholder of
●
AMY DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- FCM Limitedshareholder of
- Financial Consultants (Jersey) Limitedshareholder of
- Minerva Services Limitedshareholder of
●
ANADALE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
ANNMAR RESOURCES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
ARNEVALE S.A.
Also holds roles at 8 other companies
- HELM TRUST COMPANY LIMITEDshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
- TENBY NOMINEES LIMITEDshareholder of
●
ARVON PROPERTY HOLDINGS LTD.
Also holds roles at 4 other companies
- ISPI LIMITEDshareholder of
- TRIO SERVICES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
ASHTONVILLA ENTERPRISES LTD.
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
BAXTER PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
BEADE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
BEECHPORT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Tano Private Equity Fund 1shareholder of
- Minerva Services Limitedshareholder of
●
BEECHVIEW PROPERTIES LIMITED
Also holds roles at 2 other companies
- MINERVA TRUST COMPANY LIMITED AS TRUSTEE OF THE NARABH TRUSTshareholder of
- Minerva Services Limitedshareholder of
●
Bencameron Limited
Also holds roles at 4 other companies
- HELM TRUST COMPANY LIMITEDshareholder of
- RAJENDAR PARSHOTAM POPAT PANKHANIAshareholder of
- RAJENDRA PARSHOTAM POPAT PANKHANIAshareholder of
●
BOSCA S.A.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
BRITFORD LIMITED
Also holds roles at 2 other companies
- LYNX CORPORATE SERVICES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
BROADWAY ESTATES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
CADEN LIMITED
Also holds roles at 5 other companies
- SEASCAPE MARINE LIMITEDshareholder of
- Minerva Services Limitedshareholder of
- NIMET FIGEN FALAYbeneficiary of
●
CLARA PROPERTIES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
CLIVE SECURITIES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
COEL ENTERPRISES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
COLMA FINANCE LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
COMMERCIAL PROPERTY HOLDINGS LIMITED
Also holds roles at 3 other companies
- JTC Securities Limitedshareholder of
- JTC Corporate Services Limitedshareholder of
- Minerva Services Limitedshareholder of
●
CORFIELD LIMITED
Also holds roles at 4 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LTD.shareholder of
- CAVERSHAM TRUSTEES LTDshareholder of
●
COUNTRY TOWER STUDIOS LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
CRANMERE MARKETING LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
DOME MANAGEMENT SA
Also holds roles at 3 other companies
- MINERVA NOMINEES LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
DORRIGO LIMITED
Also holds roles at 2 other companies
- JUPITER NOMINEES ONE S.A.shareholder of
- I.S.P.I. LIMITEDshareholder of
●
DUNEDIN ESTATES OVERSEAS LIMITED
Also holds roles at 5 other companies
- MINERVA SERVICES LIMITEDshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- JUPITER NOMINEES ONE S.A.shareholder of
●
EBONY FINANCIAL CORP.
Also holds roles at 3 other companies
- Jupiter Nominees One S.A.shareholder of
- Minerva Services Limitedshareholder of
- THE BEARERshareholder of
●
EDRA SECURITIES LIMITED
Also holds roles at 3 other companies
- FINANCIAL CONSULTANTS (JERSEY) LIMITEDshareholder of
- FCM LIMITEDshareholder of
- MINERVA SERVICES IMITEDshareholder of
●
EMERALD & SAPPHIRE HOLDINGS LIMITED
Also holds roles at 1 other company
- MINERV ONE LIMITEDshareholder of
●
ENERGY DEPLOYMENT INTERNATIONAL INC.
Also holds roles at 1 other company
- THE BEARERshareholder of
●
ENGIZON INCORPORATED
Also holds roles at 3 other companies
- LYNX MANAGERS LIMITEDshareholder of
- LYNX NOMINEES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
EUROPEAN CREW LEASE LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
EXECUTIVE DESIGN LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
FERRY VIEW HOLDINGS LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
FORTHALL LIMITED
Also holds roles at 2 other companies
- CHRISTINE CROWCHshareholder of
- Minerva Services Limitedshareholder of
●
FRANI HOLDINGS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
FRIENDLY FINANCE LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
GANDER PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
●
GENESIS 2001 LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
GLENSVALLEY HOLDINGS LIMITED
Also holds roles at 2 other companies
- MINERVA SERVICES LIMITEDshareholder of
- FINANCIAL CONSULTANTS (JERSEY) LIMITEDshareholder of
●
GLENVILLA PROPERTY HOLDINGS LTD
Also holds roles at 2 other companies
- Minerva Services Limitedshareholder of
- Windermere Success Ltdshareholder of
●
GOLFSTREAM SHIPPING LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
GRAND FIVE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MR. JAYANTILAL HINDOCHAshareholder of
- Minerva Services Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
GREENWAY ESTATES LIMITED
Also holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
●
GULFSTREAM SECURITIES LIMITED
Also holds roles at 2 other companies
- Minerva Services Limitedshareholder of
- MR. ZAHIR KHUSHROO DHUNJIBHOYshareholder of
●
HELENDALE HOLDINGS LIMITED
Also holds roles at 5 other companies
- Minerva Services Limitedshareholder of
- MINERVA ONE LIMITEDshareholder of
- MINERVA TWO LIMITEDshareholder of
●
HENVILLE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
HILLDALE LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MINERVA SERVICES LIMITEDshareholder of
●
HOLLYCROFT MANAGEMENT LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
HOLLYSPRINGS HOLDINGS LIMITED
Also holds roles at 1 other company
- MINERVA ONE LIMITEDshareholder of
●
HOSPITALITY INTERNATIONAL COMPANY LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
HUDLOCK MINERALS LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
I & M GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- JTC Securities Limitedshareholder of
- JTC Corporate Services Limitedshareholder of
- Minerva Services Limitedshareholder of
●
INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.
Also holds roles at 4 other companies
- THE BEARERshareholder of
- ANDREW JOHN SAINTERshareholder of
- FARLEY ROBERT SHAUNshareholder of
●
INTERNATIONAL FINANCE AND INVESTMENTS LTD.
Also holds roles at 4 other companies
- Minerva Services Limitedshareholder of
- MINERVA ONE LIMITEDshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
●
JACANA ASSETS LTD.
Also holds roles at 2 other companies
- LANGTRY TRUST CO. (CHANNEL ISLAND) LTDshareholder of
- Minerva Services Limitedshareholder of
●
JADE VALLEY INVESTMENTS LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
KANKU FINANCE LIMITED
Also holds roles at 3 other companies
- Minerva Services Limitedshareholder of
- MINERVA ONE LIMITEDshareholder of
- MINERVA TRUSTEES LIMITEDshareholder of
●
KAYRA LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- TUDOR NOMINES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
KESHNI PROPERTIES LIMITED
Also holds roles at 3 other companies
- Minerva Services Limitedshareholder of
- MINERVA ONE LIMITEDshareholder of
- MINERVA TWO LIMITEDshareholder of
●
KILKEE MANAGEMENT LIMITED
Also holds roles at 1 other company
- THE BEARERshareholder of
●
KINAN FINANCE LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
KINGSLAND HOMES S.A.
Also holds roles at 3 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
- STUART CRANE OF CLUNYshareholder of
●
KORRIGAN WORLD INVESTMENTS S.A.
Also holds roles at 2 other companies
- Price Bailey Nominees (Guernsey) Limitedshareholder of
- MINERVA ONE LIMITEDshareholder of
●
KYBER LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
LAMKIN S.A.
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
LIGHTING DESIGN ASSOCIATES LIMITED
Also holds roles at 4 other companies
- ISPI LIMITEDshareholder of
- LYNX NOMINEES LIMITEDshareholder of
- LYNX CORPORATE SERVICES LIMITEDshareholder of
●
LORADO S.A.
Also holds roles at 2 other companies
- BROOKMANOR LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
LORN CORPORATION
Also holds roles at 3 other companies
- THE BEARERshareholder of
- Mr. Steven Wilkinsonshareholder of
- Minerva Services Limitedshareholder of
●
MEDITERRANEAN CONSULTING LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
METCALFE HOLDINGS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
MILBORNE COMMERCIAL SERVICES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
MULLIGAN LIMITED
Also holds roles at 7 other companies
- THE BEARERshareholder of
- MTC INVESTMENTS LIMITEDshareholder of
- WARRANT NOMINEES LIMITEDshareholder of
●
NEALA COMPANY LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
NESCOLL LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
- Mariam Safdarbeneficiary of
●
NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- JUPITER NOMINEES ONE S.A.shareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- MINERVA NOMINEE ONE LIMITEDshareholder of
●
NOGARO LIMITED
Also holds roles at 2 other companies
- Minerva Services Limitedshareholder of
- Windermere Success Ltdshareholder of
●
NORTHFAIR LIMITED
Also holds roles at 1 other company
- MINERVA SECRETARIES LIMITEDshareholder of
●
OAO LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
OVAL ESTATES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
PAIGE LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
PAIGE RESOURCES LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
PARKFIELD OVERSEAS LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
PAYNE HOLDINGS LIMITED
Also holds roles at 2 other companies
- LANGTRY TRUST COMPANY (CI) LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
PRIMARK LIMITED
Also holds roles at 3 other companies
- Minerva Services Limitedshareholder of
- STANDARD CHARTERED GRINDLAYS TWO LIMITEDshareholder of
- STANDARD CHARTERED GRINDLAYS ONE LIMITEDshareholder of
●
PROSPECT BRIDGE LIMITED
Also holds roles at 3 other companies
- Minerva Services Limitedshareholder of
- JOHN CHARLES LOVELESSshareholder of
- JULIAN MICHAEL MEDLANDshareholder of
●
PUNJA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KINGSRIDGE NOMINEES LIMITEDshareholder of
- MINERVA ONE LIMITEDshareholder of
●
QUANTUM OILFIELD MANAGEMENT LIMITED
Also holds roles at 3 other companies
- LYNX CORPORATE SERVICESshareholder of
- Minerva Services Limitedshareholder of
- LYNX NOMINEES LIMITEDshareholder of
●
R & A PRECIOUS METALS LIMITED
Also holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
●
RAYSDEN INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
RICKARD HOLDINGS LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
ROCKEAGLE OVERSEAS CORPORATION
Also holds roles at 1 other company
- MINERVA OFFICER LIMITEDshareholder of
●
ROYALWAVE HOLDINGS LIMITED
Also holds roles at 2 other companies
- KINGSRIDGE NOMINEES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
SANDIA COMPANY LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
SERENE LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
- Capital Nominees Limitedshareholder of
●
SOUND SECURITIES LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
TENAX HOLDINGS LIMITED
Also holds roles at 2 other companies
- MTC Securities Limitedshareholder of
- Minerva Services Limitedshareholder of
●
TRANSWELL INDUSTRIES LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
TREMONDE CORPORATION
Also holds roles at 3 other companies
- LYNX CORPORATE SERVICES LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
- LYNX NOMINEES LIMITEDshareholder of
●
TRIO INVESTMENT GROUP LTD.
Also holds roles at 1 other company
- LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITEDshareholder of
●
TRIO RESIDENTIAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Minerva Services Limitedshareholder of
- LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITEDshareholder of
- LANGTRY SECRETARIES LIMITEDshareholder of
●
TROPICAL FINANCE LTD.
Also holds roles at 2 other companies
- Minerva Services Limitedshareholder of
- MINERVA ONE LIMITEDshareholder of
●
TV VISION LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
URAVAN LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
VELOUR FINANCE LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of
●
WAND PROPERTIES LIMITED
Also holds roles at 2 other companies
- FIDUCIARY TRUST LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
WARAMS SERVICES LIMITED
Also holds roles at 6 other companies
- SANI ANKAshareholder of
- SANI SALIHU ANKAshareholder of
- Minerva Services Limitedshareholder of
●
WOODBERRY HOLDINGS LIMITED
Also holds roles at 3 other companies
- LYNX NOMINEES LIMITEDshareholder of
- LYNX CORPORATE SERVICES LIMITEDshareholder of
- Minerva Services Limitedshareholder of
●
WOODGATE HOLDINGS LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- Mr. Vadim Sergeevich Kuzminykhshareholder of
- Minerva Services Limitedshareholder of
●
Z & R MANAGEMENT LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Minerva Services Limitedshareholder of
●
ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- HOSPITALITY INVESTMENT INTERNATIONAL LIMITEDshareholder of
- Minerva Services Limitedshareholder of
- MINERVA SERVICES LMITEDshareholder of
●
ZEEKA LIMITED
Also holds roles at 1 other company
- Minerva Services Limitedshareholder of

117 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MINERVA NOMINEES LIMITED?: No ownership or control links for MINERVA NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MINERVA NOMINEES LIMITED's risk level?: WhiteIntel flags MINERVA NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINERVA NOMINEES LIMITED appear across sources?: MINERVA NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

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