---
title: "NEWCO Holding Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e14e875-bcf1-5925-9c28-e031a5b20326
json: https://whiteintel.dev/api/public/dossier/3e14e875-bcf1-5925-9c28-e031a5b20326
identifier: icij:icijol-56085167
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWCO Holding Ltd.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e14e875-bcf1-5925-9c28-e031a5b20326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e14e875-bcf1-5925-9c28-e031a5b20326  

## Ownership & control

### Holdings / subsidiaries

- **NEWCO Corporate Director Ltd.** (shareholder of) — https://whiteintel.dev/entity/996114e1-af6f-54d8-bbe0-8a5979afe031
- **NEWCO Corporate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/d7761f9b-1c43-5a1c-80ff-1358d34a37fd
- **NEWCO CORPORATE DIRECTOR 2 LTD** (shareholder of) — https://whiteintel.dev/entity/44699d0b-f720-5d11-aeb7-b2ab5d8480ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085167

## 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 **NEWCO Holding Ltd.** — https://whiteintel.dev/entity/3e14e875-bcf1-5925-9c28-e031a5b20326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCO Holding Ltd.**. Human view: https://whiteintel.dev/entity/3e14e875-bcf1-5925-9c28-e031a5b20326 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e14e875-bcf1-5925-9c28-e031a5b20326._

_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"._