---
title: "MINERVA NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc2f3735-d9d3-514a-bfe9-7547876c0692
json: https://whiteintel.dev/api/public/dossier/dc2f3735-d9d3-514a-bfe9-7547876c0692
identifier: icij:icijol-12112959
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINERVA NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12112959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc2f3735-d9d3-514a-bfe9-7547876c0692  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc2f3735-d9d3-514a-bfe9-7547876c0692  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL HOTELS WORLDWIDE INC.** (shareholder of) — https://whiteintel.dev/entity/7f145fb5-0e17-5bd6-b67d-2e7bfd5cc5fb
- **OMANI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b370d22-ca68-5ae8-8ecf-25b9fcdf81d3
- **GAN-KAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d0e85f3-6b7f-532c-8e33-616e0706d89d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/dc2f3735-d9d3-514a-bfe9-7547876c0692 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc2f3735-d9d3-514a-bfe9-7547876c0692._

_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"._