---
title: "Salamanca Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3dd29c4-4706-5564-aa9b-58cbe424afde
json: https://whiteintel.dev/api/public/dossier/d3dd29c4-4706-5564-aa9b-58cbe424afde
identifier: icij:icijol-12197666
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Salamanca Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12197666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3dd29c4-4706-5564-aa9b-58cbe424afde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3dd29c4-4706-5564-aa9b-58cbe424afde  

## Ownership & control

### Holdings / subsidiaries

- **TOPSITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d290c198-d729-5e80-8ae5-5763952e474d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197666

## 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/d3dd29c4-4706-5564-aa9b-58cbe424afde · 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/d3dd29c4-4706-5564-aa9b-58cbe424afde · Structured JSON: https://whiteintel.dev/api/public/dossier/d3dd29c4-4706-5564-aa9b-58cbe424afde._

_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"._