---
title: "MINERVA NOMINEE ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc110e4f-44dd-5b03-ac45-31f1ac605d4f
json: https://whiteintel.dev/api/public/dossier/fc110e4f-44dd-5b03-ac45-31f1ac605d4f
identifier: icij:icijol-12201669
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINERVA NOMINEE ONE LIMITED

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12201669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc110e4f-44dd-5b03-ac45-31f1ac605d4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc110e4f-44dd-5b03-ac45-31f1ac605d4f  

## Ownership & control

### Holdings / subsidiaries

- **NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dd02983-b028-587f-9328-c1b566909285

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12201669

## 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 NOMINEE ONE LIMITED** — https://whiteintel.dev/entity/fc110e4f-44dd-5b03-ac45-31f1ac605d4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA NOMINEE ONE LIMITED**. Human view: https://whiteintel.dev/entity/fc110e4f-44dd-5b03-ac45-31f1ac605d4f · Structured JSON: https://whiteintel.dev/api/public/dossier/fc110e4f-44dd-5b03-ac45-31f1ac605d4f._

_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"._