---
title: "NEWBURY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/630a450b-349e-591a-9639-8fe6d34edbc3
json: https://whiteintel.dev/api/public/dossier/630a450b-349e-591a-9639-8fe6d34edbc3
identifier: icij:icijol-12154463
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWBURY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12154463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/630a450b-349e-591a-9639-8fe6d34edbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/630a450b-349e-591a-9639-8fe6d34edbc3  

## Ownership & control

### Holdings / subsidiaries

- **RICHOCHET OUTSOURCE WEB SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19353954-1fba-509a-8aeb-4ddb1e6c0456

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154463

## 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/630a450b-349e-591a-9639-8fe6d34edbc3 · 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/630a450b-349e-591a-9639-8fe6d34edbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/630a450b-349e-591a-9639-8fe6d34edbc3._

_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"._