---
title: "NEWCO Corporate Director Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a05a29fc-b21d-58df-9a9f-4e7b65c2994d
json: https://whiteintel.dev/api/public/dossier/a05a29fc-b21d-58df-9a9f-4e7b65c2994d
identifier: icij:icijol-56085168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEWCO Corporate Director Ltd.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a05a29fc-b21d-58df-9a9f-4e7b65c2994d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a05a29fc-b21d-58df-9a9f-4e7b65c2994d  

## Ownership & control

### Holdings / subsidiaries

- **NEWCO Holding Ltd.** (director of) — https://whiteintel.dev/entity/1b72715c-c59c-5d1b-9777-8e9f9c1e0416
- **NEWCO Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/1b72715c-c59c-5d1b-9777-8e9f9c1e0416
- **MOZANG LTD** (director of) — https://whiteintel.dev/entity/9d70e0f7-7d01-5755-8e9e-d6992ec215ca
- **MOZANG LTD** (legal representative of) — https://whiteintel.dev/entity/9d70e0f7-7d01-5755-8e9e-d6992ec215ca
- **ONE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1da4e437-baaa-51be-9cc4-680f76730fcb
- **ONE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1da4e437-baaa-51be-9cc4-680f76730fcb
- **MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD** (director of) — https://whiteintel.dev/entity/14fffaf6-ec27-55f5-ac5b-223774276bbb
- **MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD** (legal representative of) — https://whiteintel.dev/entity/14fffaf6-ec27-55f5-ac5b-223774276bbb
- **BONAVITA & SONS LTD** (director of) — https://whiteintel.dev/entity/a5a12eed-6754-5929-a0ab-c8a1d8190788
- **BONAVITA & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/a5a12eed-6754-5929-a0ab-c8a1d8190788
- **RCS ADVERTISING LTD** (director of) — https://whiteintel.dev/entity/1d257c85-2146-578b-a880-d48bc0db54ac
- **RCS ADVERTISING LTD** (legal representative of) — https://whiteintel.dev/entity/1d257c85-2146-578b-a880-d48bc0db54ac
- **ARMIER BAY MARITIME SERVICES LTD** (director of) — https://whiteintel.dev/entity/23d630f0-67b5-5b1d-abec-b896c4a733a1
- **ARMIER BAY MARITIME SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/23d630f0-67b5-5b1d-abec-b896c4a733a1
- **St. Elmo Shipping Corporation Ltd** (director of) — https://whiteintel.dev/entity/dc981035-d706-5511-85da-e14977b34bd8
- **St. Elmo Shipping Corporation Ltd** (legal representative of) — https://whiteintel.dev/entity/dc981035-d706-5511-85da-e14977b34bd8
- **SILEMA MARITIME SERVICES LTD** (director of) — https://whiteintel.dev/entity/a8699b32-7564-5adf-a603-d6833d636456
- **SILEMA MARITIME SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a8699b32-7564-5adf-a603-d6833d636456
- **ST. ANGELO SHIPPING CORPORATION LTD** (director of) — https://whiteintel.dev/entity/7cb23689-1058-5d1b-8e29-4d5caa34d02e
- **ST. ANGELO SHIPPING CORPORATION LTD** (legal representative of) — https://whiteintel.dev/entity/7cb23689-1058-5d1b-8e29-4d5caa34d02e
- **RINELLA SHIPPING SERVICES LTD.** (director of) — https://whiteintel.dev/entity/0a8e80a1-f712-5d10-9526-eba1aa395a3a
- **RINELLA SHIPPING SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/0a8e80a1-f712-5d10-9526-eba1aa395a3a
- **FARO SHIPPING SERVICES LTD** (director of) — https://whiteintel.dev/entity/f5a70c01-7fb2-52d6-a166-1d841534290e
- **FARO SHIPPING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/f5a70c01-7fb2-52d6-a166-1d841534290e
- **DOBUS HOLDING LTD** (director of) — https://whiteintel.dev/entity/edc35bbb-50f2-59cc-b780-7565fe212281
- **DOBUS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/edc35bbb-50f2-59cc-b780-7565fe212281
- **DOBUS LTD** (director of) — https://whiteintel.dev/entity/fb1e380c-9c72-5076-902c-8c996f839cfb
- **DOBUS LTD** (legal representative of) — https://whiteintel.dev/entity/fb1e380c-9c72-5076-902c-8c996f839cfb
- **MUSIC4ALL Limited** (director of) — https://whiteintel.dev/entity/4346c11b-8c03-5295-9a61-ec781c275943
- **MUSIC4ALL Limited** (legal representative of) — https://whiteintel.dev/entity/4346c11b-8c03-5295-9a61-ec781c275943
- **MAY HEAVEN LIMITED** (director of) — https://whiteintel.dev/entity/daa64561-4ba8-5b5e-b6a8-cc9aa5853e79
- **MAY HEAVEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/daa64561-4ba8-5b5e-b6a8-cc9aa5853e79
- **PUNTA PALOMA BAJA LTD** (director of) — https://whiteintel.dev/entity/fbe099b5-bdad-5359-8f9a-01db8ff8768d
- **PUNTA PALOMA BAJA LTD** (legal representative of) — https://whiteintel.dev/entity/fbe099b5-bdad-5359-8f9a-01db8ff8768d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCO Corporate Director Ltd.**. Human view: https://whiteintel.dev/entity/a05a29fc-b21d-58df-9a9f-4e7b65c2994d · Structured JSON: https://whiteintel.dev/api/public/dossier/a05a29fc-b21d-58df-9a9f-4e7b65c2994d._

_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"._