---
title: "NewLead Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb960c80-ad68-5c73-9f29-955ffe5e41b2
json: https://whiteintel.dev/api/public/dossier/cb960c80-ad68-5c73-9f29-955ffe5e41b2
identifier: icij:icijol-82006554
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# NewLead Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006554`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb960c80-ad68-5c73-9f29-955ffe5e41b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb960c80-ad68-5c73-9f29-955ffe5e41b2  

## Ownership & control

### Owners / controllers

- **Rocket Marine Inc.** (shareholder of) — https://whiteintel.dev/entity/8a45a0a2-569f-5d2a-a167-f42b19f75b22

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

A **38-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)

**4** 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/82006554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NewLead Holdings Ltd.**. Human view: https://whiteintel.dev/entity/cb960c80-ad68-5c73-9f29-955ffe5e41b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb960c80-ad68-5c73-9f29-955ffe5e41b2._

_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"._