---
title: "NEWCO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23931e5-b04e-5263-95a4-ac0497d96646
json: https://whiteintel.dev/api/public/dossier/b23931e5-b04e-5263-95a4-ac0497d96646
identifier: icij:icijol-55045809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEWCO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b23931e5-b04e-5263-95a4-ac0497d96646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23931e5-b04e-5263-95a4-ac0497d96646  

## Ownership & control

### Owners / controllers

- **YAN SWIDERSKI** (shareholder of) — https://whiteintel.dev/entity/54684cb4-3b89-51e9-b994-5b6eb11d8839
- **RAFAEL BIOSSE DUPLAN** (shareholder of) — https://whiteintel.dev/entity/6c768f0f-f4a5-5540-b724-11598b5839fe
- **XL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ec801a23-a7af-582f-a911-ef25862a14f1
- **Frode Foss-Skiftesvik** (shareholder of) — https://whiteintel.dev/entity/e97c4666-1a58-553b-adb0-30f6673fc7e9
- **DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED AS TRUSTEES FOR THE FINISTERRE HOLDINGS LTD BENEFIT TRUST** (shareholder of) — https://whiteintel.dev/entity/2be9e4f4-4ddd-528e-a288-bb185d90e735

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

A **13-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)

**5** 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/55045809

## 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 **NEWCO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b23931e5-b04e-5263-95a4-ac0497d96646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b23931e5-b04e-5263-95a4-ac0497d96646 · Structured JSON: https://whiteintel.dev/api/public/dossier/b23931e5-b04e-5263-95a4-ac0497d96646._

_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"._