---
title: "NEWHAVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d783278-e2d9-5053-8901-3dc88902f943
json: https://whiteintel.dev/api/public/dossier/3d783278-e2d9-5053-8901-3dc88902f943
identifier: icij:icijol-100301117
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWHAVEN LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100301117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d783278-e2d9-5053-8901-3dc88902f943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d783278-e2d9-5053-8901-3dc88902f943  

## Ownership & control

### Owners / controllers

- **MALLALIEU WILLIAM** (director of) — https://whiteintel.dev/entity/b0206228-1321-5fb2-97d6-72173d6505c7
- **MALLALIEU ANDREW** (director of) — https://whiteintel.dev/entity/434d9e31-03a7-51bc-a79e-5f37bdbdd67c
- **MALLALIEU HILDA** (director of) — https://whiteintel.dev/entity/729a4206-3760-5e55-9a38-17946bd4d0f0
- **D'ANDRADE PAMELA** (director of) — https://whiteintel.dev/entity/7f497227-e22c-5fdd-bdb8-5e355cdfcb76

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100301117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWHAVEN LIMITED**. Human view: https://whiteintel.dev/entity/3d783278-e2d9-5053-8901-3dc88902f943 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d783278-e2d9-5053-8901-3dc88902f943._

_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"._