---
title: "NEW MADEIRA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded
json: https://whiteintel.dev/api/public/dossier/25fe053d-e792-5b55-87e7-afafc8508ded
identifier: icij:icijol-55063742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEW MADEIRA HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fe053d-e792-5b55-87e7-afafc8508ded  

## Ownership & control

### Owners / controllers

- **FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA** (shareholder of) — https://whiteintel.dev/entity/95b7e188-1df8-5579-9927-1ecb044fb6ad

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

A **8-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)

**3** 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/55063742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW MADEIRA HOLDING LTD**. Human view: https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded · Structured JSON: https://whiteintel.dev/api/public/dossier/25fe053d-e792-5b55-87e7-afafc8508ded._

_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"._