---
title: "Salamanca Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7c1db25-588b-5a3f-9375-482d5ac6d50c
json: https://whiteintel.dev/api/public/dossier/c7c1db25-588b-5a3f-9375-482d5ac6d50c
identifier: icij:icijol-12178060
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Salamanca Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7c1db25-588b-5a3f-9375-482d5ac6d50c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7c1db25-588b-5a3f-9375-482d5ac6d50c  

## Ownership & control

### Holdings / subsidiaries

- **RIDESWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/675870fb-c5c7-5146-a0c7-8b1887922a3b
- **GIL ESTATES OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/4ce20e4c-7551-5587-ba41-05fef4bcc48b
- **WESTGROVE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/71ae38a2-79d2-5a7b-9ab6-8afd7f03e899
- **CRANOG LIMITED** (shareholder of) — https://whiteintel.dev/entity/45be9cbb-e824-50e7-9be0-29cfb415f86a
- **CLYO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcdf09e7-16ac-561f-9a16-4427a9a1da8c
- **FERNCLIFFE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eea990d-77ba-5998-ac34-f8150eb22f3d
- **CARLUTE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f133a9d-4e73-5030-a362-53e8cf3aed86
- **SLATEWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e94c7eb2-819b-5f4e-b3f8-a75de5cad677
- **SUNHAZE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8263a7e2-3193-538e-8671-41355fcd13ae
- **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
- **VULPINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f692683b-1b38-56d9-8903-ff19759b58b4

…and **24** 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/12178060

## 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 Nominees (Jersey) Limited** — https://whiteintel.dev/entity/c7c1db25-588b-5a3f-9375-482d5ac6d50c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salamanca Nominees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/c7c1db25-588b-5a3f-9375-482d5ac6d50c · Structured JSON: https://whiteintel.dev/api/public/dossier/c7c1db25-588b-5a3f-9375-482d5ac6d50c._

_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"._