{"entity":{"id":"3be6c535-bc9e-5952-b59b-e1a573f0e441","name":"Newmarket Holdings Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12191270","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"d17c4c2c-62ea-55ce-ac9b-af9cc4be5778","name":"CLAYTON PACIFIC LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10052796"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"d0807693-0075-567a-a390-f92ebabfffbb","name":"HARVEST COUNTRY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10061611"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"60d9bd0e-7cf5-50f1-95ee-4fde6ff30504","name":"KIMBLE INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10063916"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"591c980b-8543-53d8-bd3f-5fc3e93b537a","name":"DANTON INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10064506"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"4786b9e6-2eb6-52e8-be1a-e22ee1c185b3","name":"CROWN GAIN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10064707"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"07bddeb9-9859-55eb-8080-86cd2f54a57d","name":"PRECIOUS ALL LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10066334"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"fe3f4ccf-bb88-5b20-acdc-a170ea033fd0","name":"STRENGTH FORCE LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10066341"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"8b605f63-11ea-5393-a80b-7e46ee00504b","name":"JOYLUCK LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10066539"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"d0487480-0cb1-57e6-a41f-f0b52a952bd9","name":"ASTRA INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10196355"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12191270"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}