---
title: "NEWMONT HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7
json: https://whiteintel.dev/api/public/dossier/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7
identifier: icij:icijol-10053845
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWMONT HOLDING LTD

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10053845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/db8a1f34-4d99-518b-b340-31d426aed432
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e17f4550-3a7f-5313-ab8a-94062e40a4fd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f5fa2d9b-817d-57dd-b4ce-3cbb424203f5
- **Mossfon Nominees International Ltd.** (shareholder of) — https://whiteintel.dev/entity/73c53e65-c165-5a05-b1ee-c7243d0fc37a
- **HERMES INTERNATIONAL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/67fd4c78-847b-571e-8a0a-d2d38b19a077

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

A **5-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)

**2** 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/10053845

## 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 **NEWMONT HOLDING LTD** — https://whiteintel.dev/entity/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWMONT HOLDING LTD**. Human view: https://whiteintel.dev/entity/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7._

_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"._