---
title: "NEWHAVEN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/783b2665-c73d-5dbc-8cce-26eb8343d5ae
json: https://whiteintel.dev/api/public/dossier/783b2665-c73d-5dbc-8cce-26eb8343d5ae
identifier: icij:icijol-12177922
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWHAVEN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12177922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/783b2665-c73d-5dbc-8cce-26eb8343d5ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/783b2665-c73d-5dbc-8cce-26eb8343d5ae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEWHAVEN NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12157008` — https://whiteintel.dev/entity/4e751259-51af-58e5-99cb-b79857f714c6
- **NEWHAVEN NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12157681` — https://whiteintel.dev/entity/75ce064f-e566-5374-b999-e1a0d50b0fbe
- **NEWHAVEN NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12180196` — https://whiteintel.dev/entity/4a1bead9-f769-56fe-b11b-717029d4999b
- **NEWHAVEN NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12194144` — https://whiteintel.dev/entity/cd8911f8-3e78-50a4-be7f-d4d3cd161c5c
- **NEWHAVEN NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105324` — https://whiteintel.dev/entity/86701ad3-b545-5650-8f5e-8dbff81dbe38
- **Newhaven Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-116953` — https://whiteintel.dev/entity/18db77ef-bd27-5963-9908-118745b8e418
- **Newhaven Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12146624` — https://whiteintel.dev/entity/e084410a-9191-561d-bb1e-29127ff7b7b6
- **NEWHAVEN NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12180596` — https://whiteintel.dev/entity/8c051cbc-1554-50f0-840d-3babd5da0978
- **Newhaven Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12178935` — https://whiteintel.dev/entity/1ba6ae79-006a-539e-bad0-cd30d2328d37
- **NEWHAVEN NOMINEES LIMITED** — GLEIF · `lei:213800CDM8BK2XKCSB64` — https://whiteintel.dev/entity/9dd7e5bc-6d52-5121-ab38-0471c90c93ea

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL WOOD AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/999939bf-ecfc-5b13-a825-1489e7c29896

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177922

## 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 **NEWHAVEN NOMINEES LIMITED** — https://whiteintel.dev/entity/783b2665-c73d-5dbc-8cce-26eb8343d5ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWHAVEN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/783b2665-c73d-5dbc-8cce-26eb8343d5ae · Structured JSON: https://whiteintel.dev/api/public/dossier/783b2665-c73d-5dbc-8cce-26eb8343d5ae._

_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"._