---
title: "Newton Investments Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d647a770-2298-5564-a5d4-b309e286f7db
json: https://whiteintel.dev/api/public/dossier/d647a770-2298-5564-a5d4-b309e286f7db
identifier: icij:icijol-82011473
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Newton Investments Company

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d647a770-2298-5564-a5d4-b309e286f7db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d647a770-2298-5564-a5d4-b309e286f7db  

## Ownership & control

### Owners / controllers

- **EOGI-Venezuela, Inc.** (shareholder of) — https://whiteintel.dev/entity/15985354-8e1f-5a30-974a-ecf38641c1ef
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Ine International Inc.** (shareholder of) — https://whiteintel.dev/entity/b9b8ab1e-72c7-5788-b732-379a72f45c27

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82011473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Newton Investments Company**. Human view: https://whiteintel.dev/entity/d647a770-2298-5564-a5d4-b309e286f7db · Structured JSON: https://whiteintel.dev/api/public/dossier/d647a770-2298-5564-a5d4-b309e286f7db._

_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"._