---
title: "Conway Investments Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3e1defd-3c6e-5ca6-977b-003a09b5a45e
json: https://whiteintel.dev/api/public/dossier/c3e1defd-3c6e-5ca6-977b-003a09b5a45e
identifier: icij:icijol-10132588
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Conway Investments Management Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10132588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3e1defd-3c6e-5ca6-977b-003a09b5a45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3e1defd-3c6e-5ca6-977b-003a09b5a45e  

## Ownership & control

### Owners / controllers

- **Salamanca Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/c7c1db25-588b-5a3f-9375-482d5ac6d50c
- **Salamanca Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/2e90621c-9831-5f89-8feb-82f2f199d140
- **Claude Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3b01426e-a202-5b51-8b4b-6f9cb39898f8
- **Barry Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5f4be4f8-58ff-5f36-b1f7-dc07a4168b27

### 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/10132588

## 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 **Conway Investments Management Limited** — https://whiteintel.dev/entity/c3e1defd-3c6e-5ca6-977b-003a09b5a45e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Conway Investments Management Limited**. Human view: https://whiteintel.dev/entity/c3e1defd-3c6e-5ca6-977b-003a09b5a45e · Structured JSON: https://whiteintel.dev/api/public/dossier/c3e1defd-3c6e-5ca6-977b-003a09b5a45e._

_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"._