---
title: "MINERVA ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea2aca45-0e94-5ff5-a640-298079cc46d2
json: https://whiteintel.dev/api/public/dossier/ea2aca45-0e94-5ff5-a640-298079cc46d2
identifier: icij:icijol-12190026
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINERVA ONE LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea2aca45-0e94-5ff5-a640-298079cc46d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea2aca45-0e94-5ff5-a640-298079cc46d2  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL FINANCE AND INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/7684b76a-a780-5cca-a4bd-bc7683447d1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190026

## 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 ONE LIMITED** — https://whiteintel.dev/entity/ea2aca45-0e94-5ff5-a640-298079cc46d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA ONE LIMITED**. Human view: https://whiteintel.dev/entity/ea2aca45-0e94-5ff5-a640-298079cc46d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea2aca45-0e94-5ff5-a640-298079cc46d2._

_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"._