Who owns Salamanca Trustees (Jersey) Limited?

No ownership or control links for Salamanca Trustees (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Salamanca Trustees (Jersey) Limited's risk level?

WhiteIntel flags Salamanca Trustees (Jersey) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Salamanca Trustees (Jersey) Limited appear across sources?

Salamanca Trustees (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Salamanca Trustees (Jersey) Limited

Name: Salamanca Trustees (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Salamanca Trustees (Jersey) Limited, Organization, JE

Salamanca Trustees (Jersey) Limited — Jersey company (icij:icijol-12178126). 21 holdings. Cited to 1 registry.

ICIJ icijol-12178126Organization

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

Salamanca Trustees (Jersey) Limited
- GIL ESTATES OVERSEAS LTD.· shareholder of
- DOWNSVIEW INCORPORATED· shareholder of
- SLATEWAY LIMITED· shareholder of
- INDRA PRASTHA LIMITED· shareholder of
- SAZIA INVESTMENTS LIMITED· shareholder of
- Brimble Properties Limited· shareholder of
- Etoile Du Nord Limited· shareholder of
- STRAITS INVESTMENT COMPANY LIMITED· shareholder of
- AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED· shareholder of
- KAMBALDA HOLDINGS LIMITED· shareholder of
- BRAMPTON RESOURCES LIMITED· shareholder of
- FAZITA INVESTMENTS LIMITED· shareholder of
- BERCHAR PROPERTIES LIMITED· shareholder of
- Conway Investments Management Limited· shareholder of
- Andate Investments Limited· shareholder of
- RATHKENNY LIMITED· shareholder of
- Bouquetot Limited· shareholder of
- Institute for the Preservation of Arts and Culture Limited· shareholder of
- Ivybrook Investments Limited· shareholder of
- COLUMBUS PROPERTY LTD· shareholder of
- GULF BROTHERS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Salamanca Trustees (Jersey) 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

21 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.

●
AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
Andate Investments Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of

19 additional parties & networkSTANDARD

●
BERCHAR PROPERTIES LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- INSINGER NOMINEES (JERSEY) LIMITEDshareholder of
- Latour Trust Company Limitedshareholder of
●
Bouquetot Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
BRAMPTON RESOURCES LIMITED
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (Jersey) Limitedshareholder of
●
Brimble Properties Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
COLUMBUS PROPERTY LTD
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Anand Pershad Jaiswalshareholder of
- Salamanca Nominees (Jersey) Limitedshareholder of
●
Conway Investments Management Limited
Also holds roles at 3 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Claude Nominees Limitedshareholder of
- Barry Nominees Limitedshareholder of
●
DOWNSVIEW INCORPORATED
Also holds roles at 1 other company
- THE BEARERshareholder of
●
Etoile Du Nord Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
FAZITA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
GIL ESTATES OVERSEAS LTD.
Also holds roles at 4 other companies
- GOOD HARVEST SECRETARIES LIMITEDshareholder of
- GOD HARVEST SECRETARIES LIMITEDshareholder of
- GOOD HARVEST NOMINEES LIMITEDshareholder of
●
GULF BROTHERS LTD.
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
●
INDRA PRASTHA LIMITED
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- CENTRE TRUSTEES (CI) LIMITEDshareholder of
●
Institute for the Preservation of Arts and Culture Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
Ivybrook Investments Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
KAMBALDA HOLDINGS LIMITED
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
●
RATHKENNY LIMITED
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
SAZIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
SLATEWAY LIMITED
Also holds roles at 6 other companies
- BARWICK LIMITEDshareholder of
- BAYARD NOMINEES LIMITEDshareholder of
- Salamanca Nominees (Jersey) Limitedshareholder of
●
STRAITS INVESTMENT COMPANY LIMITED
Also holds roles at 4 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- Toplaw Trustees Limitedshareholder of

●
BERCHAR PROPERTIES LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- INSINGER NOMINEES (JERSEY) LIMITEDshareholder of
- Latour Trust Company Limitedshareholder of
●
Bouquetot Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
BRAMPTON RESOURCES LIMITED
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (Jersey) Limitedshareholder of
●
Brimble Properties Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
COLUMBUS PROPERTY LTD
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Anand Pershad Jaiswalshareholder of
- Salamanca Nominees (Jersey) Limitedshareholder of
●
Conway Investments Management Limited
Also holds roles at 3 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Claude Nominees Limitedshareholder of
- Barry Nominees Limitedshareholder of
●
DOWNSVIEW INCORPORATED
Also holds roles at 1 other company
- THE BEARERshareholder of
●
Etoile Du Nord Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
FAZITA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
GIL ESTATES OVERSEAS LTD.
Also holds roles at 4 other companies
- GOOD HARVEST SECRETARIES LIMITEDshareholder of
- GOD HARVEST SECRETARIES LIMITEDshareholder of
- GOOD HARVEST NOMINEES LIMITEDshareholder of
●
GULF BROTHERS LTD.
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
●
INDRA PRASTHA LIMITED
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- CENTRE TRUSTEES (CI) LIMITEDshareholder of
●
Institute for the Preservation of Arts and Culture Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
Ivybrook Investments Limited
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
KAMBALDA HOLDINGS LIMITED
Also holds roles at 2 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
●
RATHKENNY LIMITED
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
SAZIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Salamanca Nominees (Jersey) Limitedshareholder of
●
SLATEWAY LIMITED
Also holds roles at 6 other companies
- BARWICK LIMITEDshareholder of
- BAYARD NOMINEES LIMITEDshareholder of
- Salamanca Nominees (Jersey) Limitedshareholder of
●
STRAITS INVESTMENT COMPANY LIMITED
Also holds roles at 4 other companies
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- Toplaw Trustees Limitedshareholder of

Unlock all 21 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of Salamanca Trustees (Jersey) 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
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Community notes

Nothing further on Salamanca Trustees (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Salamanca Trustees (Jersey) Limited?: No ownership or control links for Salamanca Trustees (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Salamanca Trustees (Jersey) Limited's risk level?: WhiteIntel flags Salamanca Trustees (Jersey) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Salamanca Trustees (Jersey) Limited appear across sources?: Salamanca Trustees (Jersey) 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 Salamanca Trustees (Jersey) 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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