---
title: "Salamanca Trustees (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fce191df-acf2-56a8-b2aa-403eff6ca4ba
json: https://whiteintel.dev/api/public/dossier/fce191df-acf2-56a8-b2aa-403eff6ca4ba
identifier: icij:icijol-12182418
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Salamanca Trustees (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12182418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fce191df-acf2-56a8-b2aa-403eff6ca4ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fce191df-acf2-56a8-b2aa-403eff6ca4ba  

## Ownership & control

### Holdings / subsidiaries

- **FIRMANDALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4828ea2a-611d-5012-bdf9-a4f71cba8813
- **ELTISLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d7adc9a-dd6a-5db2-913c-9415f3ebea58
- **HILGROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/190208ff-7b6d-583e-a77f-25ed36d1fa15
- **HAMBIE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c2488c9-4888-53eb-a2d4-2998daa3a40d
- **GULF BROTHERS LTD.** (shareholder of) — https://whiteintel.dev/entity/3c5379db-c326-544c-81d8-b88402d922de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182418

## 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 Trustees (BVI) Limited** — https://whiteintel.dev/entity/fce191df-acf2-56a8-b2aa-403eff6ca4ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salamanca Trustees (BVI) Limited**. Human view: https://whiteintel.dev/entity/fce191df-acf2-56a8-b2aa-403eff6ca4ba · Structured JSON: https://whiteintel.dev/api/public/dossier/fce191df-acf2-56a8-b2aa-403eff6ca4ba._

_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"._