---
title: "Newbury Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a
json: https://whiteintel.dev/api/public/dossier/2b2ffaea-8710-5c5b-beab-a7f656a9e91a
identifier: icij:icijol-12146294
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Newbury Holdings Limited

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12146294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b2ffaea-8710-5c5b-beab-a7f656a9e91a  

## Ownership & control

### Holdings / subsidiaries

- **NEWCREST INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ad3bd386-4e86-55b5-b982-c5dd3b47259c
- **UVECO HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/1cc69922-734c-501b-9269-5fc00617f816
- **PETON LIMITED** (shareholder of) — https://whiteintel.dev/entity/3100c6ec-7987-5b6c-bf54-295896911f07
- **LOMAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5708ef89-c223-5f3a-b60a-c7c5c25c70fb
- **KARNDEAN PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/99187fc2-ebcd-55dd-badb-07d783ff1896
- **DREMIL INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b5d7434-2d1c-5f3b-9272-820ce05277f2
- **WANDLE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80847b3f-fca6-54bb-8a25-87de4f3d9013
- **Montextreme (Offshore) Limited** (shareholder of) — https://whiteintel.dev/entity/08ed9229-4b21-55bf-9beb-67a39346f073
- **LACHLON LIMITED** (shareholder of) — https://whiteintel.dev/entity/df3a5d18-2e36-5f5e-9bdf-bb482deb33d8
- **GOSPORT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5939fb24-39f4-5407-b4a7-f8e6901ee669
- **EILISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/96bcf64b-6c88-5de5-b9a0-a61583c31629
- **CALOUNDRA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d76fd450-1099-5bbb-bcda-bf3c7d38f0e4

…and **42** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146294

## 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 **Newbury Holdings Limited** — https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Newbury Holdings Limited**. Human view: https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a · Structured JSON: https://whiteintel.dev/api/public/dossier/2b2ffaea-8710-5c5b-beab-a7f656a9e91a._

_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"._