---
title: "SALTWELL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1
json: https://whiteintel.dev/api/public/dossier/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1
identifier: icij:icijol-10056379
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SALTWELL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10056379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1  

## Ownership & control

### Owners / controllers

- **WHITMILL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f66bc32c-ab93-52fa-aad1-540fea287532
- **WHITMILL SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff
- **HUGO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7580ac54-d42a-5fe4-a35d-ccfcd41baca8
- **HUGO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13521a34-833c-53bf-a2ae-201c1a05f224

### 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/10056379

## 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 **SALTWELL HOLDINGS LIMITED** — https://whiteintel.dev/entity/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALTWELL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1._

_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"._