---
title: "NEW OCEAN CAPITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3333bad-6007-5a73-bb3f-42ba65963e89
json: https://whiteintel.dev/api/public/dossier/d3333bad-6007-5a73-bb3f-42ba65963e89
identifier: lei:2138004OJB6UE6JVMV83
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEW OCEAN CAPITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:2138004OJB6UE6JVMV83`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3333bad-6007-5a73-bb3f-42ba65963e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3333bad-6007-5a73-bb3f-42ba65963e89  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **New Ocean Capital Management Limited** — ICIJ Offshore Leaks · `icij:icijol-80022017` — https://whiteintel.dev/entity/ee90b0cd-5205-5b47-8aca-71ed8b95c039
- **New Ocean Capital Management Limited** — ICIJ Offshore Leaks · `icij:icijol-82022017` — https://whiteintel.dev/entity/f6550733-3eb8-5087-ac85-f2153dfc4e02

## Ownership & control

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

A **16-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)

**9** 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

- GLEIF — https://search.gleif.org/#/record/2138004OJB6UE6JVMV83

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW OCEAN CAPITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d3333bad-6007-5a73-bb3f-42ba65963e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3333bad-6007-5a73-bb3f-42ba65963e89._

_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"._