---
title: "Minerva Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24
json: https://whiteintel.dev/api/public/dossier/e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24
identifier: icij:icijol-12116621
jurisdiction: LA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Minerva Services Limited

**Type:** Organization  
**Jurisdiction:** LA  
**Identifier:** `icij:icijol-12116621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24  

## Ownership & control

### Holdings / subsidiaries

- **Recomac Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8a23349f-5613-5b12-8319-3f8c9c68a765
- **SIGMA INTERNATIONAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac9bab4c-d14a-5f43-ba11-52d23bdc54f7
- **TRUSSARDI OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b87d50e-2092-5232-8d4d-039fb018bcb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116621

## 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/e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24 · 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/e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24 · Structured JSON: https://whiteintel.dev/api/public/dossier/e37df75e-c7c0-5c79-b3f7-ee16ba7dfe24._

_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"._