---
title: "NEW ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e2ba34-84d5-5e01-82d6-4376c890fe35
json: https://whiteintel.dev/api/public/dossier/71e2ba34-84d5-5e01-82d6-4376c890fe35
identifier: icij:icijol-55059420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEW ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71e2ba34-84d5-5e01-82d6-4376c890fe35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e2ba34-84d5-5e01-82d6-4376c890fe35  

## Ownership & control

### Owners / controllers

- **LUIS FILIPE ALVES DIAS** (shareholder of) — https://whiteintel.dev/entity/f254c87b-907f-58de-94cd-2c5cc6db7cf4
- **VIRTUE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5692969-8258-5844-991d-57435fd9cfa4

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

A **7-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)

**2** 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/55059420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/71e2ba34-84d5-5e01-82d6-4376c890fe35 · Structured JSON: https://whiteintel.dev/api/public/dossier/71e2ba34-84d5-5e01-82d6-4376c890fe35._

_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"._