---
title: "NUVI GROUP HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89bedd1d-e0d4-5778-b51d-cb316401df54
json: https://whiteintel.dev/api/public/dossier/89bedd1d-e0d4-5778-b51d-cb316401df54
identifier: icij:icijol-55063478
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NUVI GROUP HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063478`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89bedd1d-e0d4-5778-b51d-cb316401df54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89bedd1d-e0d4-5778-b51d-cb316401df54  

## Ownership & control

### Owners / controllers

- **CLELIA DE FATIMA DE BRITO NUNES** (shareholder of) — https://whiteintel.dev/entity/bb6fd4b8-fda7-506a-a042-d4b111109a31
- **LUIS MANUEL CALDEIRA VICENTE** (shareholder of) — https://whiteintel.dev/entity/d7b2ba1b-e995-571b-a8b6-1c5c79c34274

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

A **9-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/55063478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUVI GROUP HOLDING LTD**. Human view: https://whiteintel.dev/entity/89bedd1d-e0d4-5778-b51d-cb316401df54 · Structured JSON: https://whiteintel.dev/api/public/dossier/89bedd1d-e0d4-5778-b51d-cb316401df54._

_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"._