---
title: "PUNJA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec10e0bb-80d7-53df-b63f-e1f410a837f2
json: https://whiteintel.dev/api/public/dossier/ec10e0bb-80d7-53df-b63f-e1f410a837f2
identifier: icij:icijol-10089408
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PUNJA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10089408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec10e0bb-80d7-53df-b63f-e1f410a837f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec10e0bb-80d7-53df-b63f-e1f410a837f2  

## Ownership & control

### Owners / controllers

- **KINGSRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/09aebdbe-1a1c-55cf-85c5-8ee3b5412152
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f
- **MINERVA ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/afdd712f-cc54-57f7-92b6-16384025bba7

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10089408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNJA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ec10e0bb-80d7-53df-b63f-e1f410a837f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec10e0bb-80d7-53df-b63f-e1f410a837f2._

_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"._