---
title: "Tony Newman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e59dbea-563f-435a-9217-9661f2edc57e
json: https://whiteintel.dev/api/public/dossier/6e59dbea-563f-435a-9217-9661f2edc57e
identifier: psc:IbIdAuXSiGbzF3xpj-bXyqEqcQs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tony Newman

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:IbIdAuXSiGbzF3xpj-bXyqEqcQs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e59dbea-563f-435a-9217-9661f2edc57e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e59dbea-563f-435a-9217-9661f2edc57e  

## Ownership & control

### Holdings / subsidiaries

- **MOON HOME DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/883eb697-ec0f-5524-9512-324c3ba8b594

## 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 **Tony Newman** — https://whiteintel.dev/entity/6e59dbea-563f-435a-9217-9661f2edc57e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tony Newman**. Human view: https://whiteintel.dev/entity/6e59dbea-563f-435a-9217-9661f2edc57e · Structured JSON: https://whiteintel.dev/api/public/dossier/6e59dbea-563f-435a-9217-9661f2edc57e._

_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"._