---
title: "EBONI GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0f783d4-cbd9-5669-b2f8-e4615cedea6d
json: https://whiteintel.dev/api/public/dossier/e0f783d4-cbd9-5669-b2f8-e4615cedea6d
identifier: icij:icijol-10135620
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EBONI GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10135620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0f783d4-cbd9-5669-b2f8-e4615cedea6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0f783d4-cbd9-5669-b2f8-e4615cedea6d  

## Ownership & control

### Owners / controllers

- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9f49a32-5660-5890-870b-29fdfe99a69b
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/c07577cc-9fb6-5cf0-9176-2e2d198fd60f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10135620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBONI GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/e0f783d4-cbd9-5669-b2f8-e4615cedea6d · Structured JSON: https://whiteintel.dev/api/public/dossier/e0f783d4-cbd9-5669-b2f8-e4615cedea6d._

_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"._