---
title: "NEWBURGH VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a42d6fb-e96a-5ff1-a32b-a357c309bb42
json: https://whiteintel.dev/api/public/dossier/8a42d6fb-e96a-5ff1-a32b-a357c309bb42
identifier: icij:icijol-10179278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWBURGH VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10179278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a42d6fb-e96a-5ff1-a32b-a357c309bb42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a42d6fb-e96a-5ff1-a32b-a357c309bb42  

## Ownership & control

### Owners / controllers

- **HILARY NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/08236ac7-d443-54d5-944a-56191e32dae1
- **K.B. (C.I) NOMINEES** (shareholder of) — https://whiteintel.dev/entity/4eeae114-33f9-58a9-beb2-5af6e7854ffb

### UBO chain (walk to the ultimate owner)

1. **HILARY NOMINEES LTD.** — shareholder of → *NEWBURGH VENTURES LIMITED*
1. **K.B. (C.I) NOMINEES** — shareholder of → *NEWBURGH VENTURES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10179278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWBURGH VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/8a42d6fb-e96a-5ff1-a32b-a357c309bb42 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a42d6fb-e96a-5ff1-a32b-a357c309bb42._

_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"._