---
title: "Salamanca Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95
json: https://whiteintel.dev/api/public/dossier/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95
identifier: icij:icijol-12175570
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Salamanca Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12175570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95  

## Ownership & control

### Holdings / subsidiaries

- **ORISSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b33d350e-9576-59a2-8ee5-854a1f2dfb14
- **ROXANNA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2baa1fe-e743-542b-8e48-d4b6f823ec5d
- **CAZIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4069d07c-7cb1-520e-8b0f-61d53e5b5697
- **HIGRO TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/f83a5b82-3cea-5a5f-b954-c4bce2e5e127

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175570

## 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/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95 · 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/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95._

_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"._