Who owns NEWBURY HOLDINGS LIMITED?

In the current sources, NEWBURY HOLDINGS LIMITED is connected to CLASSIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWBURY HOLDINGS LIMITED's risk level?

WhiteIntel flags NEWBURY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWBURY HOLDINGS LIMITED appear across sources?

NEWBURY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NEWBURY HOLDINGS LIMITED

Name: NEWBURY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWBURY HOLDINGS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

NEWBURY HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

NEWBURY HOLDINGS LIMITED
- CLASSIC SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

232 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAPHAEL ASCIAK

V & C SCIBERRAS & SONS LTDliquidator of
MJA SERVICES LIMITEDdirector of
MJA SERVICES LIMITEDlegal representative of
MJA SERVICES LIMITEDsecretary of
MJA SERVICES LIMITEDshareholder of
CAPITOL NOMINEE SERVICES LIMITEDshareholder of
TENNIS PROMOTIONS COMPANY LIMITEDdirector of
TENNIS PROMOTIONS COMPANY LIMITEDlegal representative of
TENNIS PROMOTIONS COMPANY LIMITEDsecretary of
TENNIS PROMOTIONS COMPANY LIMITEDshareholder of
MARSA BOWLING LIMITEDdirector of
MARSA BOWLING LIMITEDlegal representative of
CLASSIC NOMINEE SERVICES LIMITEDdirector of
CLASSIC NOMINEE SERVICES LIMITEDlegal representative of
CLASSIC NOMINEE SERVICES LIMITEDsecretary of
CLASSIC NOMINEE SERVICES LIMITEDshareholder of
OPAL CO LTDdirector of
C. T. I. LIMITEDdirector of
C. T. I. LIMITEDshareholder of
SUPER TRAVEL SERVICES LIMITEDsecretary of
VD & N COMPANY LIMITEDsecretary of
PEGASUS HOLDINGS LIMITEDdirector of
PEGASUS HOLDINGS LIMITEDlegal representative of
PEGASUS HOLDINGS LIMITEDsecretary of
PEGASUS HOLDINGS LIMITEDshareholder of
VARCONSTRUCT COMPANY LIMITEDsecretary of
CLASSIC SERVICES LIMITEDdirector of
CLASSIC SERVICES LIMITEDlegal representative of
CLASSIC SERVICES LIMITEDsecretary of
CLASSIC SERVICES LIMITEDshareholder of
STARGATE COMPANY LIMITEDsecretary of
INTERAVIA SERVICES LIMITEDdirector of
INTERAVIA SERVICES LIMITEDlegal representative of
INTERAVIA SERVICES LIMITEDsecretary of
UNITY TRADING LIMITEDdirector of
UNITY TRADING LIMITEDsecretary of
LIKA TRADING COMPANY LIMITEDsecretary of
BMF COMPANY LIMITEDsecretary of
MILE HOLDINGS LIMITEDdirector of
MILE HOLDINGS LIMITEDlegal representative of
MILE HOLDINGS LIMITEDsecretary of
MOBILIA DI LEGNO LIMITEDsecretary of
OCEAN FOODS LIMITEDdirector of
OCEAN FOODS LIMITEDsecretary of
PERFECT ESTATES LIMITEDdirector of
PERFECT ESTATES LIMITEDlegal representative of
PERFECT ESTATES LIMITEDsecretary of
SAINT SPRINGS LIMITEDdirector of
SAINT SPRINGS LIMITEDlegal representative of
SAINT SPRINGS LIMITEDsecretary of
SAINT SPRINGS LIMITEDshareholder of
PROPINVEST LIMITEDdirector of
PROPINVEST LIMITEDlegal representative of
PROPINVEST LIMITEDsecretary of
CAMELOT PROPERTIES LIMITEDdirector of
CAMELOT PROPERTIES LIMITEDlegal representative of
CAMELOT PROPERTIES LIMITEDsecretary of
CAMELOT PROPERTIES LIMITEDshareholder of
CORVIN TRADING LIMITEDliquidator of
FUTURE THERAPY LIMITEDdirector of
FUTURE THERAPY LIMITEDsecretary of
IDRIS LIMITEDdirector of
IDRIS LIMITEDsecretary of
RAZNOIMPORT TRADING LIMITEDdirector of
RAZNOIMPORT TRADING LIMITEDsecretary of
DEVINVEST LIMITEDdirector of
DEVINVEST LIMITEDlegal representative of
DEVINVEST LIMITEDsecretary of
ENERGY RESEARCH LIMITEDdirector of
ENERGY RESEARCH LIMITEDsecretary of
KORPOL MARINE LIMITEDdirector of
KORPOL MARINE LIMITEDsecretary of
ARVADA TRADING LIMITEDdirector of
ARVADA TRADING LIMITEDsecretary of
EAST EUROPEAN TRADING LIMITEDdirector of
ERROL LIMITEDdirector of
ERROL LIMITEDlegal representative of
ERROL LIMITEDsecretary of
DOREN FINANCE LIMITEDdirector of
DOREN FINANCE LIMITEDlegal representative of
DOREN FINANCE LIMITEDsecretary of
HELMSDALE INVESTMENTS LIMITEDdirector of
HELMSDALE INVESTMENTS LIMITEDlegal representative of
HELMSDALE INVESTMENTS LIMITEDsecretary of
EURINTER SHIPPING SERVICES LIMITEDdirector of
EURINTER SHIPPING SERVICES LIMITEDlegal representative of
EURINTER SHIPPING SERVICES LIMITEDsecretary of
ARCHDALE TRADING LIMITEDdirector of
ARCHDALE TRADING LIMITEDsecretary of
ISLETA INVESTMENTS LIMITEDdirector of
ISLETA INVESTMENTS LIMITEDsecretary of
SAINT SPRINGS TOO LIMITEDsecretary of
LANGUAGES FOR YOU LIMITEDdirector of
GEO CONSULTING & PROJECT SERVICES LIMITEDdirector of
GEO CONSULTING & PROJECT SERVICES LIMITEDsecretary of
L & T HOLDINGS LIMITEDdirector of
L & T HOLDINGS LIMITEDlegal representative of
L & T HOLDINGS LIMITEDsecretary of
NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDdirector of
NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDsecretary of
ELLEKS OPTO LIMITEDdirector of
ELLEKS OPTO LIMITEDsecretary of
ELLEKS OPTO TRADING LIMITEDdirector of
ELLEKS OPTO TRADING LIMITEDsecretary of
BROADWAY LIMITEDdirector of
BROADWAY LIMITEDlegal representative of
BROADWAY LIMITEDsecretary of
RANK TRADING LIMITEDdirector of
RANK TRADING LIMITEDsecretary of
D.I. BUSINESS ASSOCIATION INC. LIMITEDdirector of
D.I. BUSINESS ASSOCIATION INC. LIMITEDsecretary of
NEOSAT INTERNATIONAL LIMITEDsecretary of
SARDUNO LIMITEDsecretary of
EN-PROTEC'81 LIMITEDdirector of
EN-PROTEC'81 LIMITEDlegal representative of
GOLDEN KEY LIMITEDdirector of
GOLDEN KEY LIMITEDlegal representative of
GOLDEN KEY LIMITEDsecretary of
EQUITY TRADING LIMITEDdirector of
EQUITY TRADING LIMITEDsecretary of
AQUASTAR INTERNATIONAL COMPANY LIMITEDlegal representative of
AQUASTAR INTERNATIONAL COMPANY LIMITEDsecretary of
JEAN BOSSE LIMITEDsecretary of
MAGGI LIMITEDdirector of
MAGGI LIMITEDlegal representative of
MAGGI LIMITEDsecretary of
TORCHLIGHT LIMITEDdirector of
TORCHLIGHT LIMITEDlegal representative of
TORCHLIGHT LIMITEDsecretary of
AIMET INTERNATIONAL LIMITEDdirector of
AIMET INTERNATIONAL LIMITEDsecretary of
ARMITAGE TRADING LIMITEDdirector of
ARMITAGE TRADING LIMITEDlegal representative of
ARMITAGE TRADING LIMITEDsecretary of
SHANTON INTERNATIONAL LIMITEDdirector of
SHANTON INTERNATIONAL LIMITEDsecretary of
HILL HOLDINGS LIMITEDdirector of
HILL HOLDINGS LIMITEDlegal representative of
HILL HOLDINGS LIMITEDsecretary of
SURREY HOLDINGS LIMITEDdirector of
SURREY HOLDINGS LIMITEDlegal representative of
SURREY HOLDINGS LIMITEDsecretary of
FARN COMPANY LIMITEDdirector of
FARN COMPANY LIMITEDlegal representative of
FARN COMPANY LIMITEDsecretary of
WARDAN HOLDINGS LIMITEDdirector of
WARDAN HOLDINGS LIMITEDlegal representative of
WARDAN HOLDINGS LIMITEDsecretary of
HOLBORN HOLDINGS LIMITEDdirector of
HOLBORN HOLDINGS LIMITEDlegal representative of
HOLBORN HOLDINGS LIMITEDsecretary of
ADMIRAL CO LIMITEDdirector of
ADMIRAL CO LIMITEDlegal representative of
KOLAMED LIMITEDliquidator of
JULIANI CO. LIMITEDdirector of
JULIANI CO. LIMITEDlegal representative of
JULIANI CO. LIMITEDsecretary of
MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDdirector of
MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDlegal representative of
VIRIDIAN LIMITEDsecretary of
RTB e-Cash Limitedliquidator of
ET CETERA LIMITEDsecretary of
1002 LIMITEDsecretary of
OMNIA QUALITY HOLDING LIMITEDsecretary of
FACILITY SOLUTION L.R. LTDsecretary of
GLOTEKS LTDsecretary of
CODE K LIMITEDdirector of
CODE K LIMITEDlegal representative of
CODE K LIMITEDsecretary of
ITALIAN CONSTRUCTION HOLDINGS LIMITEDdirector of
ITALIAN CONSTRUCTION HOLDINGS LIMITEDlegal representative of
SAINT SEBASTIAN HOLDINGS LIMITEDdirector of
SAINT SEBASTIAN HOLDINGS LIMITEDlegal representative of
SAINT SEBASTIAN HOLDINGS LIMITEDsecretary of
SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDdirector of
SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDlegal representative of
SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDsecretary of
ITALIAN CONSTRUCTION LIMITEDdirector of
ITALIAN CONSTRUCTION LIMITEDlegal representative of
ITALIAN CONSTRUCTION LIMITEDsecretary of
TRIUMPH (MALTA) LIMITEDdirector of
TRIUMPH (MALTA) LIMITEDlegal representative of
TRIUMPH (MALTA) LIMITEDsecretary of

CLASSIC SERVICES LIMITED

STARGATE COMPANY LIMITEDdirector of
STARGATE COMPANY LIMITEDlegal representative of
STARGATE COMPANY LIMITEDshareholder of
INTERAVIA SERVICES LIMITEDshareholder of
LIKA TRADING COMPANY LIMITEDdirector of
LIKA TRADING COMPANY LIMITEDlegal representative of
LIKA TRADING COMPANY LIMITEDshareholder of
BMF COMPANY LIMITEDdirector of
BMF COMPANY LIMITEDlegal representative of
BMF COMPANY LIMITEDshareholder of
MILE HOLDINGS LIMITEDshareholder of
HIGHWAY IMP/EXP LTDshareholder of
PERFECT ESTATES LIMITEDshareholder of
PROPINVEST LIMITEDshareholder of
FUTURE THERAPY LIMITEDshareholder of
DEVINVEST LIMITEDshareholder of
ERROL LIMITEDshareholder of
DOREN FINANCE LIMITEDshareholder of
EURINTER SHIPPING SERVICES LIMITEDshareholder of
LANGUAGES FOR YOU LIMITEDshareholder of
L & T HOLDINGS LIMITEDshareholder of
BROADWAY LIMITEDshareholder of
SARDUNO LIMITEDshareholder of
EN-PROTEC'81 LIMITEDshareholder of
GOLDEN KEY LIMITEDshareholder of
AQUASTAR INTERNATIONAL COMPANY LIMITEDshareholder of
MAGGI LIMITEDshareholder of
TORCHLIGHT LIMITEDshareholder of
ARMITAGE TRADING LIMITEDshareholder of
HILL HOLDINGS LIMITEDshareholder of
SURREY HOLDINGS LIMITEDshareholder of
FARN COMPANY LIMITEDshareholder of
WARDAN HOLDINGS LIMITEDshareholder of
HOLBORN HOLDINGS LIMITEDshareholder of
ELDERLY & MEDICAL SERVICES LIMITEDshareholder of
ADMIRAL CO LIMITEDshareholder of
JULIANI CO. LIMITEDshareholder of
VIRIDIAN LIMITEDshareholder of
ET CETERA LIMITEDshareholder of
OMNIA QUALITY HOLDING LIMITEDdirector of
OMNIA QUALITY HOLDING LIMITEDlegal representative of
OMNIA QUALITY HOLDING LIMITEDshareholder of
URSA MAJOR HOLDING LTDshareholder of
CODE K LIMITEDshareholder of
ITALIAN CONSTRUCTION HOLDINGS LIMITEDshareholder of
SAINT SEBASTIAN HOLDINGS LIMITEDshareholder of
PAYOBIN LIMITEDshareholder of
MONETA INTERNATIONAL LIMITEDshareholder of
LINK MOBILE FINANCE LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWBURY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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