---
title: "NewSat Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4edd982-cafe-56a4-94ae-5b51d7d4b341
json: https://whiteintel.dev/api/public/dossier/a4edd982-cafe-56a4-94ae-5b51d7d4b341
identifier: icij:icijol-82004729
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# NewSat Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4edd982-cafe-56a4-94ae-5b51d7d4b341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4edd982-cafe-56a4-94ae-5b51d7d4b341  

## Ownership & control

### Owners / controllers

- **5E Direct Finance** (shareholder of) — https://whiteintel.dev/entity/f4aaf83f-9415-5c6e-bc79-dbd52ebe83ad
- **Albert - Jack** (shareholder of) — https://whiteintel.dev/entity/895349fc-739e-53cd-a266-cc89d9805f9a
- **Amsterdam Management and Investment Services, Ltd.** (shareholder of) — https://whiteintel.dev/entity/53f1efdf-f12f-5304-8d72-57664d50e31e
- **Baring Communications Equity (Emerging Europe) Limited - Poland** (shareholder of) — https://whiteintel.dev/entity/d522a216-affe-5a62-82a4-60c7657b31a6
- **Citicorp International Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/2b256519-8bd7-54dc-8fb2-4eb87efed87a
- **Campen - Marc Van** (shareholder of) — https://whiteintel.dev/entity/d2ca23d4-3484-57b7-9349-a2fb9933d0b9
- **Canesto N.V.** (shareholder of) — https://whiteintel.dev/entity/820dc86c-7214-54ba-ba31-b0dc76e1c082
- **Caquet - Pierre** (shareholder of) — https://whiteintel.dev/entity/bb2a3b58-16e8-5fd3-990c-7b1a3712cfdf
- **Christian - James** (shareholder of) — https://whiteintel.dev/entity/1f757d35-91b4-5431-8ba2-cb03407f10c2
- **Cohen - Robert** (shareholder of) — https://whiteintel.dev/entity/7ef4129a-891c-58ec-a39a-5fcf272487d0
- **Commercial Capital Investment Initiatives Limited** (shareholder of) — https://whiteintel.dev/entity/f74d20f3-d313-5418-857f-c35326db0357
- **Emporiki Venture Capital Developed Markets Limited** (shareholder of) — https://whiteintel.dev/entity/223702dc-7423-5fdf-911a-31da346aea4d
- **Dearie - David Cowie Moir** (shareholder of) — https://whiteintel.dev/entity/0e9abedf-31dc-52e8-8a85-dc65df097690
- **Gillworth Inc.** (shareholder of) — https://whiteintel.dev/entity/5402b21a-2554-55c0-a278-7451025ffa6b
- **Jackson - James J.** (shareholder of) — https://whiteintel.dev/entity/c61a2d69-90cb-5f13-9606-eba5a9ebc424
- **Jones - Andrew S.** (shareholder of) — https://whiteintel.dev/entity/90659dfd-046c-549c-83e6-8b94aafd7dbc
- **Laska - Ivan** (shareholder of) — https://whiteintel.dev/entity/d0ae89a6-c4ed-5f22-8404-7ad6fae438f9
- **Martin - Andrew J.** (shareholder of) — https://whiteintel.dev/entity/63ec9860-c1c0-54ea-93b3-140efe2a19c5
- **Mozart Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/78defd33-d6cd-5ead-8fbf-d1bec7a10418
- **Muller - Gaelle** (shareholder of) — https://whiteintel.dev/entity/32789da7-5143-5ec0-9a50-6be498a4ee68
- **NSC Services Limited** (shareholder of) — https://whiteintel.dev/entity/5cc9c1f7-94a1-57f7-8b2c-9cb0ad2f216c
- **Pedriks - Andres** (shareholder of) — https://whiteintel.dev/entity/298a0232-36da-5267-966f-78b7cfde6b91
- **Pedriks - Markus** (shareholder of) — https://whiteintel.dev/entity/c5427f66-2a6e-5ad5-912c-d2ae2395e90d
- **Prisma Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/a73e493f-2c9c-5a58-9b79-7af032394990
- **Rojicek - Petr** (shareholder of) — https://whiteintel.dev/entity/b70decef-f176-53ab-9503-2ed6f4c201d0
- **Siffer - Jiri** (shareholder of) — https://whiteintel.dev/entity/ab239efb-06a5-5b85-b0d2-b780b34d6575
- **Smith - J.R.** (shareholder of) — https://whiteintel.dev/entity/e3525bd3-2be3-5dfb-b122-820a2482c53c
- **Stanek - Roman** (shareholder of) — https://whiteintel.dev/entity/59f8ed9c-5885-5562-9f18-56948cf15fc8
- **Tolstoy - A** (shareholder of) — https://whiteintel.dev/entity/6c55b921-305b-5a62-9f12-6e8c377b3966
- **Top Concept** (shareholder of) — https://whiteintel.dev/entity/54c91cd7-fc13-5ef9-a6ad-c2eea5766344
- **Wardrop - Robert H** (shareholder of) — https://whiteintel.dev/entity/d57f5252-8529-55d2-bb7b-1c3fd8b21785
- **Whatley - J. P.** (shareholder of) — https://whiteintel.dev/entity/74bfa929-a052-5817-b19a-1a7a4abbfaed
- **Wright - Peter R.** (shareholder of) — https://whiteintel.dev/entity/56940bad-22ed-5a9c-9487-46dbf7015e33

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

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82004729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NewSat Holdings Limited**. Human view: https://whiteintel.dev/entity/a4edd982-cafe-56a4-94ae-5b51d7d4b341 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4edd982-cafe-56a4-94ae-5b51d7d4b341._

_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"._