---
title: "NEW INVEST HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58251bf-566a-5b5a-9932-e51ed89abfd3
json: https://whiteintel.dev/api/public/dossier/a58251bf-566a-5b5a-9932-e51ed89abfd3
identifier: icij:icijol-55062055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEW INVEST HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a58251bf-566a-5b5a-9932-e51ed89abfd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58251bf-566a-5b5a-9932-e51ed89abfd3  

## Ownership & control

### Owners / controllers

- **PAULO FERNANDO GONCALVES PEREIRA** (shareholder of) — https://whiteintel.dev/entity/45df3a9c-d1bd-59bb-a559-5d0d675b8617
- **SOLANGE OLIVEIRA BRANCO PEREIRA** (shareholder of) — https://whiteintel.dev/entity/d4f4771d-ed15-52f1-a461-205c38a9e082

### 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/55062055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW INVEST HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a58251bf-566a-5b5a-9932-e51ed89abfd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a58251bf-566a-5b5a-9932-e51ed89abfd3._

_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"._