---
title: "NEWCOURT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d607d53e-e11f-55a1-87f5-929275f14649
json: https://whiteintel.dev/api/public/dossier/d607d53e-e11f-55a1-87f5-929275f14649
identifier: icij:icijol-10079455
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEWCOURT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-10079455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d607d53e-e11f-55a1-87f5-929275f14649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d607d53e-e11f-55a1-87f5-929275f14649  

## Ownership & control

### Owners / controllers

- **SANTIAGO ALVAREZ FIGUERAL** (shareholder of) — https://whiteintel.dev/entity/34fbed36-c636-5e78-ac0a-cdd5562122e1

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

A **1-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/10079455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCOURT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d607d53e-e11f-55a1-87f5-929275f14649 · Structured JSON: https://whiteintel.dev/api/public/dossier/d607d53e-e11f-55a1-87f5-929275f14649._

_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"._