---
title: "MINERVA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df1c15d4-72bf-5eb9-994e-6b538556801c
json: https://whiteintel.dev/api/public/dossier/df1c15d4-72bf-5eb9-994e-6b538556801c
identifier: icij:icijol-12113944
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINERVA SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df1c15d4-72bf-5eb9-994e-6b538556801c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df1c15d4-72bf-5eb9-994e-6b538556801c  

## Ownership & control

### Holdings / subsidiaries

- **SUTHERLAND OVERSEAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85b77cf9-d6e3-5f38-afb4-62f2c164f13f
- **AZUR RACING CARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b85806a-8514-5acc-b20a-acd36f93a0dc
- **TREGARD INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/bd0b47ab-aae9-5aa2-9d5b-65eb33e18f3a
- **Wonder Empire Limited** (shareholder of) — https://whiteintel.dev/entity/e73d3a02-9dd5-5a63-bdfc-9587d7ff7629
- **ANACONDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d962250b-fdb9-556a-8d37-10716c42de4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113944

## 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 SERVICES LIMITED** — https://whiteintel.dev/entity/df1c15d4-72bf-5eb9-994e-6b538556801c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/df1c15d4-72bf-5eb9-994e-6b538556801c · Structured JSON: https://whiteintel.dev/api/public/dossier/df1c15d4-72bf-5eb9-994e-6b538556801c._

_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"._