---
title: "NEW ACROPOLIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbcce08-cf3e-5a99-9169-25dc3be138d0
json: https://whiteintel.dev/api/public/dossier/ccbcce08-cf3e-5a99-9169-25dc3be138d0
identifier: icij:icijol-55071633
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEW ACROPOLIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccbcce08-cf3e-5a99-9169-25dc3be138d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbcce08-cf3e-5a99-9169-25dc3be138d0  

## Ownership & control

### Owners / controllers

- **CARLOS CHOTOCRUZ ORTIZ** (shareholder of) — https://whiteintel.dev/entity/337bfc5f-db16-522a-85ef-b73db29a46c5
- **ANTHONY VALVO** (director of) — https://whiteintel.dev/entity/e163197f-acdf-5e23-b9c1-0e97022d9a01
- **ANTHONY VALVO** (legal representative of) — https://whiteintel.dev/entity/e163197f-acdf-5e23-b9c1-0e97022d9a01
- **ANTHONY VALVO** (secretary of) — https://whiteintel.dev/entity/e163197f-acdf-5e23-b9c1-0e97022d9a01

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW ACROPOLIS LIMITED**. Human view: https://whiteintel.dev/entity/ccbcce08-cf3e-5a99-9169-25dc3be138d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbcce08-cf3e-5a99-9169-25dc3be138d0._

_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"._