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Coverage — measured
Ownership hops held
17
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Minerva Gp Limited

Minerva Gp Limited — dissolved UK company, incorporated 2020 (gb-coh:SC682273). UBO chain traced 17 hops, 1 holding, 1 officer. Every claim linked to its…

GB-COH SC682273Inc. 27 Nov 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-11-27
Legal form
ltd
Activity
25990
Registered office
Heath Cottage, 36 High Street, Aberlour, AB38 9QD, Scotland
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Minerva Gp Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
SC682273
Status
dissolved
Type
ltd
Incorporated
2020-11-27
Registered office
Heath Cottage, 36 High Street, Aberlour, AB38 9QD, Scotland
SIC
25990
/05

People & control

2 parties · 1 current

Every 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Minerva Gp Limited?
No ownership or control links for Minerva Gp Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Minerva Gp Limited's risk level?
WhiteIntel flags Minerva Gp Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Minerva Gp Limited appear across sources?
Minerva Gp Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Minerva Gp Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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