{"entity":{"id":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","name":"Newmarket Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82001144","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95e9d033-1ed6-5d74-aedf-687af32bb821","name":"Moore - Vernon Francis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19183d78-dc07-551d-aedb-9450afb7973e","name":"Hang - Aaron Wong Ha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08df9f84-62b5-5cce-b40b-377c26177b5d","name":"LING - Henry Fan Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2257b8a-0555-533b-a365-3307551c4da9","name":"To - Law Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"president of","share":null},{"depth":1,"from":"95e9d033-1ed6-5d74-aedf-687af32bb821","fromName":"Moore - Vernon Francis","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"treasurer of","share":null},{"depth":1,"from":"19183d78-dc07-551d-aedb-9450afb7973e","fromName":"Hang - Aaron Wong Ha","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"director of","share":null},{"depth":1,"from":"08df9f84-62b5-5cce-b40b-377c26177b5d","fromName":"LING - Henry Fan Hung","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a2257b8a-0555-533b-a365-3307551c4da9","fromName":"To - Law Ming","to":"5c4accdb-004f-5f5d-b9d5-86d050446dd3","toName":"Newmarket Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82001144"}],"source":"corpus"}