---
title: "LUIS FILIPE ALVES DIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f254c87b-907f-58de-94cd-2c5cc6db7cf4
json: https://whiteintel.dev/api/public/dossier/f254c87b-907f-58de-94cd-2c5cc6db7cf4
identifier: icij:icijol-56015085
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUIS FILIPE ALVES DIAS

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56015085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f254c87b-907f-58de-94cd-2c5cc6db7cf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f254c87b-907f-58de-94cd-2c5cc6db7cf4  

## Ownership & control

### Holdings / subsidiaries

- **NEW ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/71e2ba34-84d5-5e01-82d6-4376c890fe35
- **NEW ENTERPRISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/71e2ba34-84d5-5e01-82d6-4376c890fe35
- **NEW ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/71e2ba34-84d5-5e01-82d6-4376c890fe35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS FILIPE ALVES DIAS**. Human view: https://whiteintel.dev/entity/f254c87b-907f-58de-94cd-2c5cc6db7cf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f254c87b-907f-58de-94cd-2c5cc6db7cf4._

_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"._