---
title: "Salamanca Trustees (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2302e5d-a3f6-5496-a8cf-baaab082b778
json: https://whiteintel.dev/api/public/dossier/c2302e5d-a3f6-5496-a8cf-baaab082b778
identifier: icij:icijol-12175955
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Salamanca Trustees (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12175955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2302e5d-a3f6-5496-a8cf-baaab082b778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2302e5d-a3f6-5496-a8cf-baaab082b778  

## Ownership & control

### Holdings / subsidiaries

- **NORTHMOUNT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a276eefd-2521-5629-a416-e7c3ddba4fe5
- **ARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/80e1e880-debd-59c8-a0fc-09696fbfaeee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175955

## 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 (BVI) Limited** — https://whiteintel.dev/entity/c2302e5d-a3f6-5496-a8cf-baaab082b778 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salamanca Trustees (BVI) Limited**. Human view: https://whiteintel.dev/entity/c2302e5d-a3f6-5496-a8cf-baaab082b778 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2302e5d-a3f6-5496-a8cf-baaab082b778._

_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"._