---
title: "LA NOUVELLE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9
json: https://whiteintel.dev/api/public/dossier/efcbbae0-6083-551a-940a-e151083a2cd9
identifier: icij:icijol-55039824
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LA NOUVELLE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efcbbae0-6083-551a-940a-e151083a2cd9  

## Ownership & control

### Owners / controllers

- **NURI RAMADAN ZRIEBA** (shareholder of) — https://whiteintel.dev/entity/ca7a1647-602e-5999-b7b8-38d132229c39
- **MEDISAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1a15d0d-5ef9-5061-9459-0bb46941b7d6

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

A **12-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)

**4** 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/55039824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA NOUVELLE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/efcbbae0-6083-551a-940a-e151083a2cd9._

_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"._