---
title: "NEW RISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e572632b-ce72-5063-942f-fb82c487e89d
json: https://whiteintel.dev/api/public/dossier/e572632b-ce72-5063-942f-fb82c487e89d
identifier: icij:icijol-77341
jurisdiction: AI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEW RISE LIMITED

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-77341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e572632b-ce72-5063-942f-fb82c487e89d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e572632b-ce72-5063-942f-fb82c487e89d  

## Ownership & control

### Holdings / subsidiaries

- **Goal Invest Premier Group Ltd** (director of) — https://whiteintel.dev/entity/efe4fa97-8862-5f77-a146-af67dbdc93e7
- **MALTESE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/5d462c9d-660e-52f5-b6e0-a35371a65eaf
- **CASHPOINT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6b7cf9a7-a943-5406-86e7-3568c3da34da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77341

## 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 **NEW RISE LIMITED** — https://whiteintel.dev/entity/e572632b-ce72-5063-942f-fb82c487e89d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW RISE LIMITED**. Human view: https://whiteintel.dev/entity/e572632b-ce72-5063-942f-fb82c487e89d · Structured JSON: https://whiteintel.dev/api/public/dossier/e572632b-ce72-5063-942f-fb82c487e89d._

_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"._