---
title: "Salamanca Trustees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e90621c-9831-5f89-8feb-82f2f199d140
json: https://whiteintel.dev/api/public/dossier/2e90621c-9831-5f89-8feb-82f2f199d140
identifier: icij:icijol-12178126
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Salamanca Trustees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e90621c-9831-5f89-8feb-82f2f199d140  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e90621c-9831-5f89-8feb-82f2f199d140  

## Ownership & control

### Holdings / subsidiaries

- **GIL ESTATES OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/4ce20e4c-7551-5587-ba41-05fef4bcc48b
- **DOWNSVIEW INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/e8762ec3-f114-5f3e-b157-9b9488547fa7
- **SLATEWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e94c7eb2-819b-5f4e-b3f8-a75de5cad677
- **INDRA PRASTHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c107ce-6163-54e7-acf5-72f535460924
- **SAZIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4d614dc-815e-58bd-adb0-af7901fc2d96
- **Brimble Properties Limited** (shareholder of) — https://whiteintel.dev/entity/472cf769-e6a7-527f-8027-473734edfaca
- **Etoile Du Nord Limited** (shareholder of) — https://whiteintel.dev/entity/93cac786-a575-5ebb-80f1-5910bc0b3b23
- **STRAITS INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/52a19e7d-43be-5f12-982a-ce23c8937b74
- **AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5249fa19-6a98-5227-bb42-12e7c60b39a2
- **KAMBALDA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62f3823a-663e-5b07-a47a-47b73071e9c6
- **BRAMPTON RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f4a982e-b1bb-5e74-8d69-6ebcd1c0d4b5
- **FAZITA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec759320-9b13-50c5-ba9d-65aa7865e998

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178126

## 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 **Salamanca Trustees (Jersey) Limited** — https://whiteintel.dev/entity/2e90621c-9831-5f89-8feb-82f2f199d140 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salamanca Trustees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/2e90621c-9831-5f89-8feb-82f2f199d140 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e90621c-9831-5f89-8feb-82f2f199d140._

_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"._