LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Minerva Nominees Limited is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
- Minerva Nominees Limited
- TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED· shareholder of
- THE YORK & REGENT CO LIMITED· shareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITED· shareholder of
- LEKET DESIGN LIMITED· shareholder of
- SOVEL ENTERPRISES LIMITED· shareholder of
- GALIN LIMITED· shareholder of
/04
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED
- HOSPITALITY INVESTMENT INTERNATIONAL LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
THE YORK & REGENT CO LIMITED
- Professional Holdings Limitedshareholder of
RICHFIELD MANAGEMENT ASSOCIATES LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- BIGLAND ENTERPRISES INC.shareholder of
- MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)shareholder of
- MINERVA SERVICES LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LIMITED)shareholder of
LEKET DESIGN LIMITED
- PROFESSIONAL HOLDINGS LTD.shareholder of
- MINERVA SERVICES LIMITEDshareholder of
- PROFESSIONAL INVESTMENTS LIMITED merged with MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)shareholder of
- PROFESSIONAL NOMINEES LIMITED merged with MINERVA NOMINEES LIMITED (FORMERLY:PROFESSIONAL NOMINEES LIMITED)shareholder of
SOVEL ENTERPRISES LIMITED
- MINERVA SERVICES LIMITEDshareholder of
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- MOHAMED KHASRU ZZAMANbeneficiary of
GALIN LIMITED
- Professional Holdings Limitedshareholder of
- MINERVA SERVICES LIMITEDshareholder of