Who owns Nadine Noovai Newnham?

No ownership or control links for Nadine Noovai Newnham are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nadine Noovai Newnham's risk level?

WhiteIntel flags Nadine Noovai Newnham as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nadine Noovai Newnham appear across sources?

Nadine Noovai Newnham is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

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Legal entityHigh

Nadine Noovai Newnham

Name: Nadine Noovai Newnham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nadine Noovai Newnham, Organization, CK

Nadine Noovai Newnham — CK company (icij:icijol-71995). 68 holdings. Cited to 1 registry.

ICIJ icijol-71995Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nadine Noovai Newnham
- CAVENDAIRE LIMITED· shareholder of
- CS INTERNATIONAL (OFFSHORE) LIMITED· alternate director of
- RIVIERA FORTUNE LIMITED· director of
- MAGPIE LIMITED· director of
- CRICKET HOLDINGS LIMITED· director of
- SUPREME INTERNATIONAL GROUP LIMITED· director of
- PARACORP GROUP LIMITED· director of
- CONSULTANT INVESTMENT LIMITED· director of
- CS ASIA LIMITED· alternate director of
- HEAD TECH INVESTMENT COMPANY LIMITED· shareholder of
- VISUAL CONTACT LIMITED· alternate director of
- GOLD MERIT HOLDINGS LIMITED· director of
- MEDIATIME COMMUNICATIONS LTD· director of
- TANAGA INVESTMENTS INC· director of
- SHEENHILL LIMITED· director of
- FALCON SECURITIES LIMITED· director of
- CAPITAL FINANCE MANAGEMENT LIMITED· bank signatory of
- ZESTIN LIMITED· director of
- Portcullis TrustNet (Global) Limited· director of
- Consultnet Limited· authorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limited· director of
- Trust Administrative Services Limited· director of
- The Cambridge Matrix Publications Limited· authorised person / signatory of
- HC Holding Ltd· authorised person / signatory of
- Pacific Seafood Production Corporation· authorised person / signatory of
- Graphical Developments Inc.· director of
- ITC Accounting Services Limited· secretary of
- Portcullis TrustNet (Samoa) Limited· director of
- Jackson Equities Inc· director of
- Chanco (Pacific) Limited· director of
- D.H. International Limited· director of
- Joshua Limited· director of
- Regency Pacific International Limited· director of
- CAVIAR FINANCE LIMITED· director of
- K.M. International Limited· director of
- Saniwell Holding Inc.· director of
- K.M. Bank Limited· director of
- Maria's Holdings Limited· director of
- Galley International Limited· director of
- Common Empire (Investments) Ltd· director of
- Ninnie Limited· director of
- Tridale Investments & Consultants Co Ltd· director of
- Chanco Investment Limited· director of
- Broadway Investments Limited· director of
- Gainbase Industrial (CI) Limited· director of
- Marble Investment Ltd· director of
- Avon Insurance Limited· director of
- Lyons Limited· director of
- Portcullis TrustNet (Hong Kong) Limited· director of
- Asian Pacific Holdings Limited· director of
- Johore Finance Limited· director of
- Rosella Limited· director of
- Directra Overseas Services Limited· director of
- Fortra Overseas Services Limited· director of
- Perpetual Emerging Markets Venture Fund Ltd· director of
- Amica International Beauty Institute Limited· director of
- Bank of Asia-Pacific Limited· director of
- Crawford Limited.· authorised person / signatory of
- Jasmine Limited· director of
- Wardale International Limited· director of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)· director of
- Ekpac International Limited· director of
- Meka Limited· director of
- International Trustee Holding Company Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nadine Noovai Newnham — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Nadine Noovai Newnham is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

63 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Amica International Beauty Institute Limited
Also holds roles at 17 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- John Gordon McFadziendirector of
●
Asian Pacific Holdings Limited
Also holds roles at 9 other companies
- Stephen Breeddirector of
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Avon Insurance Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- Akimano Tauariki Kalamadirector of
●
Bank of Asia-Pacific Limited
Also holds roles at 11 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- Akimano Tauariki Kalamadirector of
●
Broadway Investments Limited
Also holds roles at 17 other companies
- Puai Wichmandirector of
- International Taxation Advisory Ser. Ltdshareholder of
- Barry Neil Mitchelldirector of
●
CAPITAL FINANCE MANAGEMENT LIMITED
Also holds roles at 10 other companies
- Tarita Williamsdirector of
- Petirini Frankdirector of
- John Gordon McFadziendirector of
●
CAVENDAIRE LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Roly International Holdings Limitedshareholder of
- Megastar Holdings Limitedshareholder of
●
CAVIAR FINANCE LIMITED
Also holds roles at 20 other companies
- WANG Jian Shengdirector of
- WANG Jian Shengshareholder of
- Ponter Associates Limitedshareholder of
●
Chanco (Pacific) Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- David Maxwell Sceatsdirector of
- Wilfred Ho Wing Hongshareholder of
●
Chanco Investment Limited
Also holds roles at 23 other companies
- Ashley Pacific Limiteddirector of
- John Gordon McFadziendirector of
- Chanco (Pacific) Limitedshareholder of
●
Common Empire (Investments) Ltd
Also holds roles at 20 other companies
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
- Common Empire Limitedshareholder of
●
CONSULTANT INVESTMENT LIMITED
Also holds roles at 3 other companies
- Douglas M. Creeveydirector of
- Bearer 1shareholder of
- Selena Shortdirector of
●
Consultnet Limited
Also holds roles at 15 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
●
Crawford Limited.
Also holds roles at 12 other companies
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
- Portcullis TrustNet (Samoa) Limitedsecretary of
●
CRICKET HOLDINGS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
CS ASIA LIMITED
Also holds roles at 2 other companies
- David Maxwell Sceatsdirector of
- CS International (Offshore) Limitedshareholder of
●
CS INTERNATIONAL (OFFSHORE) LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- InterFashion Holdings A.V.V.shareholder of
- David Maxwell Sceatsdirector of
●
D.H. International Limited
Also holds roles at 8 other companies
- Lee Dehalternate director of
- Lee Dehdirector of
- David Maxwell Sceatsdirector of
●
Directra Overseas Services Limited
Also holds roles at 9 other companies
- Puai Wichmandirector of
- Johnny Sai Chun NGdirector of
- Directcorp Limiteddirector of
●
Ekpac International Limited
Also holds roles at 26 other companies
- Puai Wichmandirector of
- Pacific (Investments) Limitedshareholder of
- Palmerston Securities Limitedalternate director of
●
FALCON SECURITIES LIMITED
Also holds roles at 2 other companies
- Tang Cun Linshareholder of
- Jocelyn I Kotekadirector of
●
Fortra Overseas Services Limited
Also holds roles at 12 other companies
- Puai Wichmandirector of
- Johnny Sai Chun NGdirector of
- Ann Gaik Ean Leedirector of
●
Gainbase Industrial (CI) Limited
Also holds roles at 15 other companies
- Stephen Breeddirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
●
Galley International Limited
Also holds roles at 19 other companies
- Puai Wichmandirector of
- Craig Gerard McKiedirector of
- Derek Cheung King Poondirector of
●
GOLD MERIT HOLDINGS LIMITED
Also holds roles at 3 other companies
- Waldon Holdings Limitedbeneficial owner of
- Danforth Limiteddirector of
- Stockcorp Limitedshareholder of
●
Graphical Developments Inc.
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Jamie Tamarua Joseph Williamsdirector of
●
HC Holding Ltd
Also holds roles at 7 other companies
- Kuang Zhongshareholder of
- Jumbo Nominees Limiteddirector of
- Jumbo Nominees Limitedshareholder of
●
HEAD TECH INVESTMENT COMPANY LIMITED
Also holds roles at 1 other company
- Netcorp Securities Limiteddirector of
●
International Trustee Holding Company Limited
Also holds roles at 24 other companies
- Stephen Breeddirector of
- Stephen Breedshareholder of
- John Berridge Spencerdirector of
●
ITC Accounting Services Limited
Also holds roles at 7 other companies
- David Maxwell Sceatssecretary of
- David Maxwell Sceatsshareholder of
- Secorp Limitedsecretary of
●
Jackson Equities Inc
Also holds roles at 3 other companies
- Petirini Frankdirector of
- Jeanne Wongauthorised person / signatory of
- Jocelyn I Kotekadirector of
●
Jasmine Limited
Also holds roles at 12 other companies
- WANG Jian Shengdirector of
- WANG Jian Shengshareholder of
- Sin Yiu Lundirector of
●
Johore Finance Limited
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Joel Hohmandirector of
- Joel Hohmanshareholder of
●
Joshua Limited
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- Directcorp Limitedresident director of
- Companyshareholder of
●
K.M. Bank Limited
Also holds roles at 19 other companies
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
●
K.M. International Limited
Also holds roles at 3 other companies
- Puai Wichmandirector of
- Secorp Limitedsecretary of
- Bank of Bermudashareholder of
●
Lyons Limited
Also holds roles at 13 other companies
- Stephen Breeddirector of
- Directcorp Limiteddirector of
- Barry Neil Mitchelldirector of
●
MAGPIE LIMITED
Also holds roles at 3 other companies
- Trustcorp Limitedshareholder of
- Jocelyn I Kotekadirector of
- Michael Anthony Warddirector of
●
Marble Investment Ltd
Also holds roles at 10 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Barry Neil Mitchelldirector of
●
Maria's Holdings Limited
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Lau Shun Kwun Fungdirector of
- Maria Tseng Kwan Leedirector of
●
MEDIATIME COMMUNICATIONS LTD
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Meka Limited
Also holds roles at 13 other companies
- Puai Wichmandirector of
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
●
Ninnie Limited
Also holds roles at 9 other companies
- Puai Wichmandirector of
- Chanco (Pacific) Limitedshareholder of
- Jeanne Wongauthorised person / signatory of
●
Pacific Seafood Production Corporation
Also holds roles at 14 other companies
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
- Directcorp Limiteddirector of
●
PARACORP GROUP LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Jocelyn I Kotekadirector of
●
Perpetual Emerging Markets Venture Fund Ltd
Also holds roles at 7 other companies
- Moruben Holdings Limitedshareholder of
- Brian H. Davidsonauthorised person / signatory of
- General Management (International) Ltddirector of
●
Portcullis TrustNet (Cook Islands) Limited
Also holds roles at 33 other companies
- Stephen Breeddirector of
- Stephen Breedsecretary of
- Peter John Brannigandirector of
●
Portcullis TrustNet (Global) Limited
Also holds roles at 12 other companies
- Puai Wichmandirector of
- Akimano Tauariki Kalamadirector of
- John Gordon McFadziendirector of
●
Portcullis TrustNet (Hong Kong) Limited
Also holds roles at 15 other companies
- Stephen Breeddirector of
- David Maxwell Sceatsdirector of
- Ultract Finance Limitedshareholder of
●
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)
Also holds roles at 4 other companies
- Stephen Breeddirector of
- David Maxwell Sceatsdirector of
- Stephen Allbondirector of
●
Portcullis TrustNet (Samoa) Limited
Also holds roles at 19 other companies
- Stephen Breeddirector of
- Stephen Breedshareholder of
- Puai Wichmandirector of
●
Regency Pacific International Limited
Also holds roles at 12 other companies
- Pauline Ng Po Yeedirector of
- Pauline Ng Po Yeeshareholder of
- David Maxwell Sceatsdirector of
●
RIVIERA FORTUNE LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Trustcorp Limitedshareholder of
●
Rosella Limited
Also holds roles at 6 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Raymond Chanauthorised person / signatory of
●
Saniwell Holding Inc.
Also holds roles at 24 other companies
- Puai Wichmandirector of
- Man Fong CHUNGshareholder of
- John Gordon McFadziendirector of
●
SHEENHILL LIMITED
Also holds roles at 2 other companies
- Trustcorp Limitedshareholder of
- Jocelyn I Kotekadirector of
●
SUPREME INTERNATIONAL GROUP LIMITED
Also holds roles at 2 other companies
- Trustcorp Limitedshareholder of
- Jocelyn I Kotekadirector of
●
TANAGA INVESTMENTS INC
Also holds roles at 1 other company
- Jocelyn I Kotekadirector of
●
The Cambridge Matrix Publications Limited
Also holds roles at 16 other companies
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
- Christina Ljungheauthorised person / signatory of
●
Tridale Investments & Consultants Co Ltd
Also holds roles at 17 other companies
- Puai Wichmandirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Progressive Investments Limitedshareholder of
●
Trust Administrative Services Limited
Also holds roles at 12 other companies
- Akimano Tauariki Kalamadirector of
- John Gordon McFadziendirector of
- Offshore Services Holding Company Ltdshareholder of
●
VISUAL CONTACT LIMITED
Also holds roles at 2 other companies
- Petirini Frankdirector of
- Bearer 1shareholder of
●
Wardale International Limited
Also holds roles at 8 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Common Empire (Investments) Limitedshareholder of

63 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Nadine Noovai Newnham?: No ownership or control links for Nadine Noovai Newnham are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nadine Noovai Newnham's risk level?: WhiteIntel flags Nadine Noovai Newnham as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Nadine Noovai Newnham appear across sources?: Nadine Noovai Newnham is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nadine Noovai Newnham. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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