---
title: "DIANA MINAEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9cfa9d0-e307-5aea-a7a7-e201bd22f6a3
json: https://whiteintel.dev/api/public/dossier/d9cfa9d0-e307-5aea-a7a7-e201bd22f6a3
identifier: icij:icijol-240510213
jurisdiction: MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIANA MINAEVA

**Type:** Organization  
**Jurisdiction:** MD  
**Identifier:** `icij:icijol-240510213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9cfa9d0-e307-5aea-a7a7-e201bd22f6a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9cfa9d0-e307-5aea-a7a7-e201bd22f6a3  

## Ownership & control

### Holdings / subsidiaries

- **ANMEXIS CORPORATE MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/406f0270-46aa-5371-8cdf-07358181d21a
- **ANMEXIS CORPORATE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/406f0270-46aa-5371-8cdf-07358181d21a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240510213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA MINAEVA**. Human view: https://whiteintel.dev/entity/d9cfa9d0-e307-5aea-a7a7-e201bd22f6a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9cfa9d0-e307-5aea-a7a7-e201bd22f6a3._

_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"._