---
title: "DUNEDIN ESTATES OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f94120f8-7cd9-5aaf-bbca-30f09ec822e4
json: https://whiteintel.dev/api/public/dossier/f94120f8-7cd9-5aaf-bbca-30f09ec822e4
identifier: icij:icijol-10063744
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUNEDIN ESTATES OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10063744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f94120f8-7cd9-5aaf-bbca-30f09ec822e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f94120f8-7cd9-5aaf-bbca-30f09ec822e4  

## Ownership & control

### Owners / controllers

- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/407567f1-87bb-5f7c-a7f2-a29880bfabf5
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9c8cc7d-4740-538d-86a4-146e5fee36f9
- **JUPITER NOMINEES ONE S.A.** (shareholder of) — https://whiteintel.dev/entity/cbcf7359-0870-5ad7-8fea-cee16559c42d
- **JUPITER NOMINEES TWO S.A.** (shareholder of) — https://whiteintel.dev/entity/50d7b0e6-135d-584f-9c9d-a0da28fd3f6b
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/d362808c-1707-5052-9a2e-5f082b31783a
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f

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

A **6-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)

**4** 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/10063744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNEDIN ESTATES OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/f94120f8-7cd9-5aaf-bbca-30f09ec822e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f94120f8-7cd9-5aaf-bbca-30f09ec822e4._

_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"._