---
title: "MINERVA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f
json: https://whiteintel.dev/api/public/dossier/ca3f9e81-9bce-56cb-8923-df3b92342d1f
identifier: icij:icijol-12176796
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINERVA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12176796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3f9e81-9bce-56cb-8923-df3b92342d1f  

## Ownership & control

### Holdings / subsidiaries

- **DUNEDIN ESTATES OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f94120f8-7cd9-5aaf-bbca-30f09ec822e4
- **AL NISR LIMITED** (shareholder of) — https://whiteintel.dev/entity/30cc8626-50a6-595e-91b5-44f736b209a5
- **WOODGATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91332a8-6253-5773-a54a-95ea259fa8fd
- **ENGIZON INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/4175d430-4ac5-57ab-943c-9df634ae08e4
- **Z & R MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/58bf5332-ee96-5800-acd0-30f8afca4a00
- **EBONY FINANCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/a829115e-6b40-5c6d-a8af-57c50fddfa22
- **LORN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/296a3978-62c8-5591-bc3f-f734ad58cbd2
- **AL-EX SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a46b4d26-e9cb-5461-945b-453a7d4b2455
- **KINGSLAND HOMES S.A.** (shareholder of) — https://whiteintel.dev/entity/fe1a74e8-5b3b-5ae1-bb53-6ba8352104e9
- **TV VISION LIMITED** (shareholder of) — https://whiteintel.dev/entity/db68e405-c0fb-50e8-9a1a-c6b999e1eba5
- **HOSPITALITY INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c14ec411-8d23-568c-9408-218a1e13cafc
- **BOSCA S.A.** (shareholder of) — https://whiteintel.dev/entity/6e45edee-1206-5279-b52d-bc860d340805

…and **106** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176796

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MINERVA NOMINEES LIMITED** — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3f9e81-9bce-56cb-8923-df3b92342d1f._

_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"._