- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
NEWCOTE INTERNATIONAL LIMITED
NEWCOTE INTERNATIONAL LIMITED — Cyprus company (icij:icijol-10176996). Offshore exposure upstream, UBO chain traced 14 hops, 14 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEWCOTE INTERNATIONAL LIMITED
- PHILIP ERNEST WHITEHEAD· shareholder of
- BANKHILL LIMITED· shareholder of
- NORTHQUAY LIMITED· shareholder of
- IAN PRICE· shareholder of
- RUTH HALSALL· shareholder of
- EASTQUAY LIMITED· shareholder of
- CHANDLER ESS LIMITED· shareholder of
- ALAN PAUL RANDALL· shareholder of
- SOUTHQUAY LIMITED· shareholder of
- SPRINGCOURT HOLDINGS LIMITED· shareholder of
- EXTENDIX LIMITED· shareholder of
- SPRING COURT HOLDINGS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NEWCOTE INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANKHILL LIMITEDAlso holds roles at 71 other companies
- RODAVA MANAGEMENT LIMITEDshareholder of
- BAS INVESTMENTS LIMITEDshareholder of
- SPRINGBREEZE LIMITEDshareholder of
- NORTHQUAY LIMITEDAlso holds roles at 50 other companies
- BAS INVESTMENTS LIMITEDshareholder of
- C.R. SERVICES LIMITEDshareholder of
- WYNSTAR LIMITEDshareholder of
- SOUTHQUAY LIMITEDAlso holds roles at 21 other companies
- CCL SERVICES LIMITEDshareholder of
- LANGLOW LIMITEDshareholder of
- SWEETLEA LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns NEWCOTE INTERNATIONAL LIMITED?
- What is NEWCOTE INTERNATIONAL LIMITED's risk level?
- Where does NEWCOTE INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NEWCOTE INTERNATIONAL LIMITED — nothing is disclosed before that.