---
title: "HILGROVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/190208ff-7b6d-583e-a77f-25ed36d1fa15
json: https://whiteintel.dev/api/public/dossier/190208ff-7b6d-583e-a77f-25ed36d1fa15
identifier: icij:icijol-10131591
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILGROVE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10131591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/190208ff-7b6d-583e-a77f-25ed36d1fa15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/190208ff-7b6d-583e-a77f-25ed36d1fa15  

## Ownership & control

### Owners / controllers

- **Salamanca Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/fc57ba6a-d226-5c6a-8406-4457b567fb63
- **Salamanca Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/4578bd02-2969-5e25-82ec-06dc1fc40487
- **Salamanca Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/fce191df-acf2-56a8-b2aa-403eff6ca4ba
- **Salamanca Trustees (Jersey) Ltd** (shareholder of) — https://whiteintel.dev/entity/857c48ed-1f8e-5924-bbcc-390daab72fe2

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

A **4-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/10131591

## 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 **HILGROVE LIMITED** — https://whiteintel.dev/entity/190208ff-7b6d-583e-a77f-25ed36d1fa15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILGROVE LIMITED**. Human view: https://whiteintel.dev/entity/190208ff-7b6d-583e-a77f-25ed36d1fa15 · Structured JSON: https://whiteintel.dev/api/public/dossier/190208ff-7b6d-583e-a77f-25ed36d1fa15._

_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"._