---
title: "Salamanca Trustees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49014c80-0cef-5542-93c3-e3cc9a8479c4
json: https://whiteintel.dev/api/public/dossier/49014c80-0cef-5542-93c3-e3cc9a8479c4
identifier: icij:icijol-12188262
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Salamanca Trustees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12188262`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49014c80-0cef-5542-93c3-e3cc9a8479c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49014c80-0cef-5542-93c3-e3cc9a8479c4  

## Ownership & control

### Holdings / subsidiaries

- **WAVESIDE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c300d69-1d16-59d7-be1d-2fee55b5d565
- **VULPINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f692683b-1b38-56d9-8903-ff19759b58b4
- **CLAIRFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/042745e3-3a53-5e50-87ef-be954555f80c
- **CORBY DEVELOPMENT FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/18ea37cd-d99d-5f5a-8c2f-3d656e05ab62
- **JANVILL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c1f72d9-2dd1-5ea9-98a7-25b22ad19c6f
- **Lister Properties Limited** (shareholder of) — https://whiteintel.dev/entity/dcb1793b-2fdb-56dc-8d7a-1de3cbf9c46f
- **Concordia Holdings Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d0f3239f-c199-5fba-ab76-b30d64b46c8a
- **Simplicity Estates Limited** (shareholder of) — https://whiteintel.dev/entity/109df5c4-769d-56d7-b0b1-07e64e136dff
- **UNITED CENTRAL INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/566bb039-3aa9-5af7-8ec0-316817fb149b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188262

## 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/49014c80-0cef-5542-93c3-e3cc9a8479c4 · 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/49014c80-0cef-5542-93c3-e3cc9a8479c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/49014c80-0cef-5542-93c3-e3cc9a8479c4._

_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"._