{"entity":{"id":"a58251bf-566a-5b5a-9932-e51ed89abfd3","name":"NEW INVEST HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062055","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5692969-8258-5844-991d-57435fd9cfa4","name":"VIRTUE RESOURCES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45df3a9c-d1bd-59bb-a559-5d0d675b8617","name":"PAULO FERNANDO GONCALVES PEREIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4f4771d-ed15-52f1-a461-205c38a9e082","name":"SOLANGE OLIVEIRA BRANCO PEREIRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19e5884e-66d2-5c79-a915-becb2d0db559","name":"NUNO MIGUEL MARQUEZ VITOR GONCALVES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19e5884e-66d2-5c79-a915-becb2d0db559","name":"NUNO MIGUEL MARQUEZ VITOR GONCALVES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"a58251bf-566a-5b5a-9932-e51ed89abfd3","toName":"NEW INVEST HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"a58251bf-566a-5b5a-9932-e51ed89abfd3","toName":"NEW INVEST HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e5692969-8258-5844-991d-57435fd9cfa4","fromName":"VIRTUE RESOURCES LIMITED","to":"a58251bf-566a-5b5a-9932-e51ed89abfd3","toName":"NEW INVEST HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45df3a9c-d1bd-59bb-a559-5d0d675b8617","fromName":"PAULO FERNANDO GONCALVES PEREIRA","to":"a58251bf-566a-5b5a-9932-e51ed89abfd3","toName":"NEW INVEST HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4f4771d-ed15-52f1-a461-205c38a9e082","fromName":"SOLANGE OLIVEIRA BRANCO PEREIRA","to":"a58251bf-566a-5b5a-9932-e51ed89abfd3","toName":"NEW INVEST HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19e5884e-66d2-5c79-a915-becb2d0db559","fromName":"NUNO MIGUEL MARQUEZ VITOR GONCALVES","to":"a58251bf-566a-5b5a-9932-e51ed89abfd3","toName":"NEW INVEST HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"19e5884e-66d2-5c79-a915-becb2d0db559","fromName":"NUNO MIGUEL MARQUEZ VITOR GONCALVES","to":"a58251bf-566a-5b5a-9932-e51ed89abfd3","toName":"NEW INVEST HOLDING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55062055"}],"source":"corpus"}