---
title: "Minerva Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebf49237-69c4-5d62-b689-b0133bd68583
json: https://whiteintel.dev/api/public/dossier/ebf49237-69c4-5d62-b689-b0133bd68583
identifier: icij:icijol-12182477
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Minerva Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12182477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebf49237-69c4-5d62-b689-b0133bd68583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebf49237-69c4-5d62-b689-b0133bd68583  

## Ownership & control

### Holdings / subsidiaries

- **TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/283e0494-30f0-511d-895d-25a09afe30c8
- **THE YORK & REGENT CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/86fb6f0d-daba-5985-a8f3-2e3e21de24a0
- **RICHFIELD MANAGEMENT ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc
- **LEKET DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/29bd404a-f0b0-5c4d-89b6-8ba4e6524367
- **SOVEL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0299f890-7182-5260-9bf6-7bb599b21bdc
- **GALIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/490cc0b4-4a29-52e1-bd19-050a6996e4f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minerva Nominees Limited**. Human view: https://whiteintel.dev/entity/ebf49237-69c4-5d62-b689-b0133bd68583 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebf49237-69c4-5d62-b689-b0133bd68583._

_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"._