---
title: "FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b7e188-1df8-5579-9927-1ecb044fb6ad
json: https://whiteintel.dev/api/public/dossier/95b7e188-1df8-5579-9927-1ecb044fb6ad
identifier: icij:icijol-56097601
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56097601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95b7e188-1df8-5579-9927-1ecb044fb6ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b7e188-1df8-5579-9927-1ecb044fb6ad  

## Ownership & control

### Holdings / subsidiaries

- **MEMPHIS HOTEL RESOURCES LTD** (secretary of) — https://whiteintel.dev/entity/011ee984-59e5-58a1-b9cc-f77fc94f2e06
- **NEWCO Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/1b72715c-c59c-5d1b-9777-8e9f9c1e0416
- **NEWCO Corporate Director Ltd.** (shareholder of) — https://whiteintel.dev/entity/996114e1-af6f-54d8-bbe0-8a5979afe031
- **NEWCO Corporate Services Ltd.** (director of) — https://whiteintel.dev/entity/d7761f9b-1c43-5a1c-80ff-1358d34a37fd
- **NEWCO Corporate Services Ltd.** (legal representative of) — https://whiteintel.dev/entity/d7761f9b-1c43-5a1c-80ff-1358d34a37fd
- **NEWCO Corporate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/d7761f9b-1c43-5a1c-80ff-1358d34a37fd
- **NEWCO CORPORATE DIRECTOR 2 LTD** (shareholder of) — https://whiteintel.dev/entity/44699d0b-f720-5d11-aeb7-b2ab5d8480ae
- **ZABBAR HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/088718a0-1c08-556a-b7da-0da7c7e1e381
- **NEW MADEIRA HOLDING LTD** (director of) — https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded
- **NEW MADEIRA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded
- **NEW MADEIRA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded
- **INTERNATIONAL MYSTIC SAILS LTD.** (secretary of) — https://whiteintel.dev/entity/9ea48995-1b17-5da3-b1d1-db54b63b0446

…and **54** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097601

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA** — https://whiteintel.dev/entity/95b7e188-1df8-5579-9927-1ecb044fb6ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA**. Human view: https://whiteintel.dev/entity/95b7e188-1df8-5579-9927-1ecb044fb6ad · Structured JSON: https://whiteintel.dev/api/public/dossier/95b7e188-1df8-5579-9927-1ecb044fb6ad._

_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"._