---
title: "MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda
json: https://whiteintel.dev/api/public/dossier/fd3c73b0-212f-576e-8f1c-1bc5e6579fda
identifier: icij:icijol-12191429
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd3c73b0-212f-576e-8f1c-1bc5e6579fda  

## Ownership & control

### Holdings / subsidiaries

- **TUSCANY VILLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23a44ec5-0fae-5255-8c58-e2a7bb0fb693
- **IMPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbefee53-086a-5109-8137-9d392a1e7bbf
- **RICHFIELD MANAGEMENT ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc
- **TARPEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/978bd0fe-c4e2-5fee-9194-35e6de07756c
- **ASHLAWN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c154d12-0998-543d-90e3-33a9f2284744
- **A.F.H. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceee26cd-41fa-57c4-949b-5e587967c848
- **STRATTON SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd0c0962-6001-53b8-a4c4-a3e9c4911ecb
- **CORPORATE OFFICER LIMITED** (shareholder of) — https://whiteintel.dev/entity/63bac922-9d8e-5702-b656-7fd611e6e343
- **TEQUENDAMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9540476c-e86d-50e8-ac04-e364dc4fb959

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191429

## 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 NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)** — https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)**. Human view: https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda · Structured JSON: https://whiteintel.dev/api/public/dossier/fd3c73b0-212f-576e-8f1c-1bc5e6579fda._

_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"._