---
title: "NEWCASTLE HOLDINGS GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9fdebcd-0054-54d7-8a88-9347e73ea16b
json: https://whiteintel.dev/api/public/dossier/b9fdebcd-0054-54d7-8a88-9347e73ea16b
identifier: icij:icijol-10114416
jurisdiction: DO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWCASTLE HOLDINGS GROUP S.A.

**Type:** Company  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-10114416`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9fdebcd-0054-54d7-8a88-9347e73ea16b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9fdebcd-0054-54d7-8a88-9347e73ea16b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5cd06c8b-d471-5323-855a-56bbb8d2b67d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8d19d54c-1da6-51e9-a427-0ae0066d148c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/af31a078-bcdb-5b86-86e4-c9c870b7aff2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ea4c2ffd-f9aa-5d25-822d-36a6bb45675d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a03f04fa-32b3-564c-ace6-73f1c9fae8d5
- **ANNISTON PROPERTIES GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/c1fba6c4-ecf7-5b9b-8354-9afc09d8cf69

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10114416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCASTLE HOLDINGS GROUP S.A.**. Human view: https://whiteintel.dev/entity/b9fdebcd-0054-54d7-8a88-9347e73ea16b · Structured JSON: https://whiteintel.dev/api/public/dossier/b9fdebcd-0054-54d7-8a88-9347e73ea16b._

_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"._