---
title: "Newhaven Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdf4bc7-265f-52ac-b6bd-e22da08b5c81
json: https://whiteintel.dev/api/public/dossier/bbdf4bc7-265f-52ac-b6bd-e22da08b5c81
identifier: icij:icijol-93919
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Newhaven Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-93919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbdf4bc7-265f-52ac-b6bd-e22da08b5c81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdf4bc7-265f-52ac-b6bd-e22da08b5c81  

## Ownership & control

### Holdings / subsidiaries

- **HEATHWOOD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a4af4625-74f4-501e-ac78-d9df6d6723b1
- **HEWITT TRADING INC** (director of) — https://whiteintel.dev/entity/614eacf4-3e2c-5f83-8f5d-06356f250bc5
- **NEWCOMBE OVERSEAS INC** (director of) — https://whiteintel.dev/entity/5c558233-1c5f-5bca-b97a-3984c7abbd32
- **DUNFERMLINE LIMITED** (director of) — https://whiteintel.dev/entity/c196d918-38ff-5acb-92f0-acdc9a3a2e1f
- **DRYSDALE SERVICES GROUP INC** (director of) — https://whiteintel.dev/entity/708ac6a8-8ec5-5297-b581-4b1f8839560f
- **MILDMAY HOLDINGS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/843fb52c-3013-53a2-985d-7b333a7a4a8f
- **MERCURY TELECOMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/b8849231-3d08-5833-bdfd-4bb440f25337
- **CHRISTCHURCH ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/1b0543a1-1ff5-5694-885f-b5a8efc22465
- **ORANGE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b3b0381d-16ed-58f6-8bcc-089b6a5bba0e
- **PROSPECT CAPITAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/14992569-7076-5934-a6c7-961bee4d69af
- **SUNLEY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6287b62d-c72b-5b3c-a49b-b55dd9e26383
- **SUNLEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6287b62d-c72b-5b3c-a49b-b55dd9e26383

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93919

## 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 **Newhaven Nominees Ltd.** — https://whiteintel.dev/entity/bbdf4bc7-265f-52ac-b6bd-e22da08b5c81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Newhaven Nominees Ltd.**. Human view: https://whiteintel.dev/entity/bbdf4bc7-265f-52ac-b6bd-e22da08b5c81 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdf4bc7-265f-52ac-b6bd-e22da08b5c81._

_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"._