MINERVA SERVICES LIMITED
MINERVA SERVICES LIMITED — Jersey company (icij:icijol-12113944). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- MINERVA SERVICES LIMITED
- SUTHERLAND OVERSEAS HOLDINGS LIMITED· shareholder of
- AZUR RACING CARS LIMITED· shareholder of
- TREGARD INTERNATIONAL LTD.· shareholder of
- Wonder Empire Limited· shareholder of
- ANACONDA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINERVA SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MINERVA SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MINERVA SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- ANACONDA LIMITEDAlso holds roles at 4 other companies
- BEARERshareholder of
- MR. SANJAY MISRAshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- AZUR RACING CARS LIMITEDAlso holds roles at 3 other companies
- JUPITER NOMINEES TWO SAshareholder of
- JUPITER NOMINEES ONE SAshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- SUTHERLAND OVERSEAS HOLDINGS LIMITEDAlso holds roles at 1 other company
- Minvera Mominees Limitedshareholder of
- TREGARD INTERNATIONAL LTD.Also holds roles at 4 other companies
- MINERVA NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
- BNP Paribas Jersey Trust Corporation Limitedshareholder of
- Wonder Empire LimitedAlso holds roles at 3 other companies
- HSBC International Trustee Limitedshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- Lion International Corporate Services Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINERVA SERVICES LIMITED?
- What is MINERVA SERVICES LIMITED's risk level?
- Where does MINERVA SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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