---
title: "TOPSITE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d290c198-d729-5e80-8ae5-5763952e474d
json: https://whiteintel.dev/api/public/dossier/d290c198-d729-5e80-8ae5-5763952e474d
identifier: icij:icijol-10127208
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPSITE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10127208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d290c198-d729-5e80-8ae5-5763952e474d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d290c198-d729-5e80-8ae5-5763952e474d  

## Ownership & control

### Owners / controllers

- **Salamanca Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/4d0dec35-5510-5dd9-bf4a-5e3a92ed2710
- **Salamanca Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/a0929b73-0e21-5f69-bd8e-911e4bc0c493
- **Salamanca Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d3dd29c4-4706-5564-aa9b-58cbe424afde

### UBO chain (walk to the ultimate owner)

A **3-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)

**3** 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/10127208

## 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 **TOPSITE LIMITED** — https://whiteintel.dev/entity/d290c198-d729-5e80-8ae5-5763952e474d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPSITE LIMITED**. Human view: https://whiteintel.dev/entity/d290c198-d729-5e80-8ae5-5763952e474d · Structured JSON: https://whiteintel.dev/api/public/dossier/d290c198-d729-5e80-8ae5-5763952e474d._

_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"._