MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)

Name: MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED), Organization, JE

MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) — Jersey company (icij:icijol-12191429). 9 holdings. Cited to 1 registry.

ICIJ icijol-12191429Organization

Ownership graph Export .md

JSON / MCPsample

/01

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 (FORMERLY: PROFESSIONAL NOMINEES LIMITED)
- TUSCANY VILLAS LIMITED· shareholder of
- IMPA LIMITED· shareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITED· shareholder of
- TARPEL LIMITED· shareholder of
- ASHLAWN INVESTMENTS LIMITED· shareholder of
- A.F.H. SERVICES LIMITED· shareholder of
- STRATTON SECURITIES LIMITED· shareholder of
- CORPORATE OFFICER LIMITED· shareholder of
- TEQUENDAMA HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.F.H. SERVICES LIMITED
Also holds roles at 6 other companies
- AFRICAN FINANCIAL HOLDINGshareholder of
- B.O.A. GROUP S.A.shareholder of
- PAUL DERREUMAUXshareholder of
●
ASHLAWN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- LIVELY LIMITEDshareholder of
- JURIS LIMITEDshareholder of
- PROFESSIONAL HOLDINGS LTD.shareholder of

6 additional parties & networkSTANDARD

●
CORPORATE OFFICER LIMITED
Also holds roles at 4 other companies
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- Neel Sahaibeneficiary of
●
IMPA LIMITED
Also holds roles at 3 other companies
- PROFESSIONAL HOLDINGS LTD.shareholder of
- PTC GROUP LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)shareholder of
●
RICHFIELD MANAGEMENT ASSOCIATES LIMITED
Also holds roles at 6 other companies
- THE BEARERshareholder of
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- BIGLAND ENTERPRISES INC.shareholder of
●
TARPEL LIMITED
Also holds roles at 3 other companies
- STRATTON SECURITIES LIMITEDshareholder of
- CURZON SECURITIES LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)shareholder of
●
TEQUENDAMA HOLDINGS LIMITED
Also holds roles at 3 other companies
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- THE BEARERshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)shareholder of
●
TUSCANY VILLAS LIMITED
Also holds roles at 4 other companies
- PTC GROUP LIMITEDshareholder of
- THE BEARERshareholder of
- PROFESSIONAL HOLDINGS LTD.shareholder of

●
CORPORATE OFFICER LIMITED
Also holds roles at 4 other companies
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- Neel Sahaibeneficiary of
●
IMPA LIMITED
Also holds roles at 3 other companies
- PROFESSIONAL HOLDINGS LTD.shareholder of
- PTC GROUP LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)shareholder of
●
RICHFIELD MANAGEMENT ASSOCIATES LIMITED
Also holds roles at 6 other companies
- THE BEARERshareholder of
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- BIGLAND ENTERPRISES INC.shareholder of
●
TARPEL LIMITED
Also holds roles at 3 other companies
- STRATTON SECURITIES LIMITEDshareholder of
- CURZON SECURITIES LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)shareholder of
●
TEQUENDAMA HOLDINGS LIMITED
Also holds roles at 3 other companies
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- THE BEARERshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)shareholder of
●
TUSCANY VILLAS LIMITED
Also holds roles at 4 other companies
- PTC GROUP LIMITEDshareholder of
- THE BEARERshareholder of
- PROFESSIONAL HOLDINGS LTD.shareholder of

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

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8 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)?: No ownership or control links for MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)'s risk level?: WhiteIntel flags MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) appear across sources?: MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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