LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
NOVUM BANK LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NOVUM BANK LIMITED
- NOVUM PARTICIPATIONS B.V.· shareholder of
- NOVUM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
133 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MICHAEL WARRINGTON
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
- MENHIR COMPANY LTDlegal representative of
- MENHIR COMPANY LTDshareholder of
- TA' FRITTA CO LTDliquidator of
- ALBERT MICALLEF COMPANY LTDshareholder of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- COMPLETE SOLUTIONS COMPANY LTDsecretary of
- M W PROPERTIES LTDdirector of
- M W PROPERTIES LTDlegal representative of
- M W PROPERTIES LTDsecretary of
- M W PROPERTIES LTDshareholder of
- CITADEL INSURANCE p.l.c.director of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- CE DIRECT MALTA LTD.secretary of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDsecretary of
- CAMBRIDGE PLACE LIMITEDsecretary of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDliquidator of
- NISSAN INTERNATIONAL INSURANCE LTDdirector of
- NISSAN INTERNATIONAL INSURANCE LTDlegal representative of
- NOVUM HOLDINGS LIMITEDdirector of
- NOVUM HOLDINGS LIMITEDlegal representative of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDdirector of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDlegal representative of
- MALTA PROPERTIES COMPANY P.L.C.director of
- LAND DEVELOPMENT HOLDINGS LIMITEDdirector of
- LAND DEVELOPMENT HOLDINGS LIMITEDlegal representative of
- LAND DEVELOPMENT HOLDINGS LIMITEDsecretary of
- J.B.M. PROPERTIES CO. LIMITEDliquidator of
- MW INVESTMENTS LIMITEDdirector of
- MW INVESTMENTS LIMITEDlegal representative of
- MW INVESTMENTS LIMITEDsecretary of
- MW INVESTMENTS LIMITEDshareholder of
- SLIEMA APARTMENTS LIMITEDdirector of
- SLIEMA APARTMENTS LIMITEDlegal representative of
- SLIEMA APARTMENTS LIMITEDsecretary of
- SELMUN PROPERTIES LIMITEDdirector of
- SELMUN PROPERTIES LIMITEDlegal representative of
- SELMUN PROPERTIES LIMITEDsecretary of
- MWshareholder of
- HIGHER GROUND SICAV P.L.C.director of
- HIGHER GROUND SICAV P.L.C.legal representative of
BENJAMIN MUSCAT
- HERMITAGE HOLDING LIMITEDdirector of
- HERMITAGE HOLDING LIMITEDlegal representative of
- TAPINA CO. LTD.director of
- TAPINA CO. LTD.shareholder of
- REMEDIA INTERNATIONAL LIMITEDdirector of
- REMEDIA INTERNATIONAL LIMITEDlegal representative of
- DELTASTREAM LIMITEDsecretary of
- WINDMILL LIMITEDdirector of
- WINDMILL LIMITEDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDdirector of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDlegal representative of
- SCHEMBRI ASPHALT LTDdirector of
- RBC SERVICES LIMITEDdirector of
- RBC SERVICES LIMITEDlegal representative of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDdirector of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- SCHEMBRI FINANCE p.l.cdirector of
- SCHEMBRI FINANCE p.l.clegal representative of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- SYSTEMS RESEARCH LIMITEDdirector of
- SYSTEMS RESEARCH LIMITEDlegal representative of
- ABALONE LIMITEDdirector of
- ABALONE LIMITEDlegal representative of
- ABALONE LIMITEDsecretary of
- ABALONE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- ONEKA ASSET MANAGEMENT LIMITEDdirector of
- ONEKA ASSET MANAGEMENT LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDdirector of
- RAYTHEON CCS LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDlocal representative of
- EKRA SERVICES INC.director of
- EKRA SERVICES INC.legal representative of
- EKRA SERVICES INC.local representative of
- WIGAM HOLDINGS LIMITEDdirector of
- WIGAM HOLDINGS LIMITEDlegal representative of
- WIGAM HOLDINGS LIMITEDlocal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.legal representative of
- ROYAL FUND SICAV P.L.C.director of
- ROYAL FUND SICAV P.L.C.legal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.legal representative of
STEFAN-JOHN BERRY
- NOVUM HOLDINGS LIMITEDsecretary of
GODFREY HUBER
- LB FACTORS LIMITEDdirector of
- LB FACTORS LIMITEDlegal representative of
- MELITA BUSINESS CENTRE LIMITEDdirector of
- MELITA BUSINESS CENTRE LIMITEDlegal representative of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- Arcus Management Ltd.director of
- Arcus Management Ltd.legal representative of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- BC EUROPEAN CAPITAL IX LIMITEDdirector of
- BC EUROPEAN CAPITAL IX LIMITEDlegal representative of
- ORBIT LIMITEDdirector of
- ORBIT LIMITEDlegal representative of
- PAYMENTWORLD EUROPE LIMITEDdirector of
- PAYMENTWORLD EUROPE LIMITEDlegal representative of
- CATEY INVESTMENTS (SICAV) PLCdirector of
- CATEY INVESTMENTS (SICAV) PLClegal representative of
MARK WALLACE-JONES
- NOVUM HOLDINGS LIMITEDdirector of
- NOVUM HOLDINGS LIMITEDlegal representative of
NOVUM PARTICIPATIONS B.V.
- NOVUM HOLDINGS LIMITEDshareholder of
RENIER LEMMENS
- NOVUM HOLDINGS LIMITEDdirector of
- NOVUM HOLDINGS LIMITEDlegal representative of
/07
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier