Who owns Newbury Holdings Limited?

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

What is Newbury Holdings Limited's risk level?

WhiteIntel flags Newbury Holdings Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Newbury Holdings Limited appear across sources?

Newbury Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

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Legal entityHigh

Newbury Holdings Limited

Name: Newbury Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Newbury Holdings Limited, Organization, KN

Newbury Holdings Limited — KN company (icij:icijol-12146294). 54 holdings. Cited to 1 registry.

ICIJ icijol-12146294Organization

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

Newbury Holdings Limited
- NEWCREST INVESTMENTS LTD.· shareholder of
- UVECO HOLDING INC.· shareholder of
- PETON LIMITED· shareholder of
- LOMAS INVESTMENTS LIMITED· shareholder of
- KARNDEAN PROPERTY HOLDINGS LTD· shareholder of
- DREMIL INVESTMENT HOLDINGS LIMITED· shareholder of
- WANDLE COMPANY LIMITED· shareholder of
- Montextreme (Offshore) Limited· shareholder of
- LACHLON LIMITED· shareholder of
- GOSPORT GROUP LIMITED· shareholder of
- EILISH LIMITED· shareholder of
- CALOUNDRA CAPITAL LIMITED· shareholder of
- SHEERNESS INVESTMENTS LIMITED· shareholder of
- TRIVIAL POKER LIMITED· shareholder of
- WALVIS INVESTMENTS LIMITED· shareholder of
- PICATERRE SERVICES LIMITED· shareholder of
- ENACO INVESTMENTS LIMITED· shareholder of
- KARANDER LIMITED· shareholder of
- TANAMARA MANAGEMENT LIMITED· shareholder of
- VANLAN CORPORATION· shareholder of
- BALDEMER ESTATES LIMITED· shareholder of
- Haapsalu International Limited· shareholder of
- DAMOCLAR LIMITED· shareholder of
- Millenium Falcon Limited· shareholder of
- EVELEY LIMITED· shareholder of
- Pandemonium Investments Limited· shareholder of
- FAZAKERLEY HOLDINGS LIMITED· shareholder of
- ORION TECHNOLOGIES INTERNATIONAL LIMITED· shareholder of
- FRAMLINGHAM LTD· shareholder of
- Saledo Investments Limited· shareholder of
- SAMSONI LIMITED· shareholder of
- Hunterella Ltd· shareholder of
- Poppy Willow Ltd· shareholder of
- Pronto Services International Limited· shareholder of
- SAHERA LIMITED· shareholder of
- OAK MANAGEMENT LIMITED· shareholder of
- WINDERMERE MANAGEMENT LIMITED· shareholder of
- DENBY HOLDINGS LIMITED· shareholder of
- Vinton Investments Limited· shareholder of
- Aldgate Investment Holdings Limited· shareholder of
- SAJROM AGRO RESOURCES LIMITED· shareholder of
- RYM Holdings Limited· shareholder of
- Amberlea Investments Limited· shareholder of
- Oakland Property Estates Ltd· shareholder of
- HICORE SERVICES LIMITED· shareholder of
- APOLONIA DEVELOPMENTS LIMITED· shareholder of
- ONE LIMITED· shareholder of
- MANRIN LIMITED· shareholder of
- RIETVELD INVESTMENTS LIMITED· shareholder of
- DAUPHIN FINANCE LIMITED· shareholder of
- GENETIC GUSTO TUNE (PTC) LIMITED· shareholder of
- GHM Property Limited· shareholder of
- FEYETTE LIMITED· shareholder of
- MOND SERVICES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Newbury Holdings Limited — 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 Newbury Holdings Limited 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Newbury Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

34 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.

●
Aldgate Investment Holdings Limited
Also holds roles at 2 other companies
- EFG Nominees Limitedshareholder of
- Fayze Hammoudbeneficiary of
●
Amberlea Investments Limited
Also holds roles at 3 other companies
- EFG Nominees Limitedshareholder of
- Woodleigh Limitedshareholder of
- Zeina Hammoudbeneficiary of
●
APOLONIA DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- GLENEAGLE LIMITEDshareholder of
●
DAMOCLAR LIMITED
Also holds roles at 5 other companies
- ANNIE VENTADOURshareholder of
- PIERRE JEAN CHARLES VENTADOURshareholder of
- GOODWOOD SERVICES LIMITEDshareholder of
●
DREMIL INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- TANELORN INVESTMENTS LIMITEDshareholder of
●
EILISH LIMITED
Also holds roles at 2 other companies
- TANELORN INVESTMENTS LIMITEDshareholder of
- NERINE TRUST COMPANY LIMITEDshareholder of
●
ENACO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Moultrie Investments Limitedshareholder of
- Oldwick Holdings Limitedshareholder of
●
FAZAKERLEY HOLDINGS LIMITED
Also holds roles at 2 other companies
- JACK FRIEDMANshareholder of
- TANELORN INVESTMENTS LIMITEDshareholder of
●
FEYETTE LIMITED
Also holds roles at 1 other company
- GLENEAGLE LIMITEDshareholder of
●
FRAMLINGHAM LTD
Also holds roles at 1 other company
- TANELORN INVESTMENTS LIMITEDshareholder of
●
GHM Property Limited
Also holds roles at 3 other companies
- Ghazi Hammoudshareholder of
- EFG Nominees Limitedshareholder of
- Zeina Hammoudbeneficiary of
●
Haapsalu International Limited
Also holds roles at 1 other company
- TANELORN INVESTMENTS LIMITEDshareholder of
●
HICORE SERVICES LIMITED
Also holds roles at 2 other companies
- TREX LIMITEDshareholder of
- Athnid Limitedshareholder of
●
KARANDER LIMITED
Also holds roles at 1 other company
- TANELORN INVESTMENTS LIMITEDshareholder of
●
LOMAS INVESTMENTS LIMITED
Also holds roles at 1 other company
- GLENEAGLE LIMITEDshareholder of
●
Montextreme (Offshore) Limited
Also holds roles at 1 other company
- GLENEAGLE LIMITEDshareholder of
●
NEWCREST INVESTMENTS LTD.
Also holds roles at 1 other company
- GLENEAGLE LIMITEDshareholder of
●
OAK MANAGEMENT LIMITED
Also holds roles at 1 other company
- RIDGEVILLE INVESTMENT COMPANY LIMITEDshareholder of
●
Oakland Property Estates Ltd
Also holds roles at 1 other company
- Ali Hammoudbeneficiary of
●
ONE LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- NERINE TRUST COMPANY LIMITED2shareholder of
●
ORION TECHNOLOGIES INTERNATIONAL LIMITED
Also holds roles at 1 other company
- TANELORN INVESTMENTS LIMITEDshareholder of
●
Pandemonium Investments Limited
Also holds roles at 4 other companies
- JTC SECURITIES LIMITEDshareholder of
- JTC CORPORATE SERVICES LIMITEDshareholder of
- Horizon Nominees Limitedshareholder of
●
PETON LIMITED
Also holds roles at 1 other company
- GLENEAGLE LIMITEDshareholder of
●
PICATERRE SERVICES LIMITED
Also holds roles at 1 other company
- TANELORN INVESTMENTS LIMITEDshareholder of
●
SAMSONI LIMITED
Also holds roles at 3 other companies
- GOODWOOD SERVICES LIMITEDshareholder of
- TANELORN INVESTMENTS LIMITEDshareholder of
- RIDGEVILLE INVESTMENT COMPANY LIMITEDshareholder of
●
SHEERNESS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- OLDWICK HOLDINGS LIMITEDshareholder of
- MOULTRIE INVESTMENTS LIMITEDshareholder of
- TANELORN INVESTMENTS LIMITEDshareholder of
●
TANAMARA MANAGEMENT LIMITED
Also holds roles at 1 other company
- TANELORN INVESTMENTS LIMITEDshareholder of
●
TRIVIAL POKER LIMITED
Also holds roles at 1 other company
- Charles Lowshareholder of
●
UVECO HOLDING INC.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- GLENEAGLE LIMITEDshareholder of
●
VANLAN CORPORATION
Also holds roles at 2 other companies
- THE BEARERshareholder of
- TANELORN INVESTMENTS LIMITEDshareholder of
●
Vinton Investments Limited
Also holds roles at 3 other companies
- EFG Nominees Limitedshareholder of
- Tanelorn Investments Limitedshareholder of
- Ali Hammoudbeneficiary of
●
WALVIS INVESTMENTS LIMITED
Also holds roles at 1 other company
- TANELORN INVESTMENTS LIMITEDshareholder of
●
WANDLE COMPANY LIMITED
Also holds roles at 3 other companies
- Ghazi Hammoudshareholder of
- EFG Nominees Limitedshareholder of
- Fayze Hammoudbeneficiary of
●
WINDERMERE MANAGEMENT LIMITED
Also holds roles at 1 other company
- Ridgeville Investment Company Limitedshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Newbury Holdings Limited. 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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