---
title: "John Newman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fb975a7-cc67-5d65-84ba-a371ccd86c88
json: https://whiteintel.dev/api/public/dossier/2fb975a7-cc67-5d65-84ba-a371ccd86c88
identifier: oo-person:GB-COH-PER-SC766486-L6uJ332dvdcpox9mDZeOcymwSHM
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Newman

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-SC766486-L6uJ332dvdcpox9mDZeOcymwSHM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fb975a7-cc67-5d65-84ba-a371ccd86c88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fb975a7-cc67-5d65-84ba-a371ccd86c88  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN NEWMAN** — ICIJ Offshore Leaks · `icij:icijol-12098382` — https://whiteintel.dev/entity/6038e8ec-a3b0-56fc-8788-17293846bea4
- **John Newman** — OpenOwnership · `oo-person:GB-COH-PER-SC766481-4CWH-v58Ofj3r7JPOfWnn287k2Q` — https://whiteintel.dev/entity/260c0578-1ece-525f-af6f-f8ccdb979f72

## Ownership & control

### Holdings / subsidiaries

- **NEWMAN BONAR LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/ded48daa-7f4c-5274-87b4-0942d90373e3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/49de123d-2775-4a86-a95f-568448d42ad4)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **John Newman** — https://whiteintel.dev/entity/2fb975a7-cc67-5d65-84ba-a371ccd86c88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Newman**. Human view: https://whiteintel.dev/entity/2fb975a7-cc67-5d65-84ba-a371ccd86c88 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fb975a7-cc67-5d65-84ba-a371ccd86c88._

_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"._