---
title: "MINERVA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5958604-7186-5f9f-a5df-e426862d03a7
json: https://whiteintel.dev/api/public/dossier/e5958604-7186-5f9f-a5df-e426862d03a7
identifier: icij:icijol-12195401
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINERVA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12195401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5958604-7186-5f9f-a5df-e426862d03a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5958604-7186-5f9f-a5df-e426862d03a7  

## Ownership & control

### Holdings / subsidiaries

- **EUROSWISS GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da96717f-ccee-573b-9b4b-25eec66169ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e5958604-7186-5f9f-a5df-e426862d03a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5958604-7186-5f9f-a5df-e426862d03a7._

_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"._