---
title: "NOVUM BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0744acff-7050-5a5d-ad64-682a0ace0ea6
json: https://whiteintel.dev/api/public/dossier/0744acff-7050-5a5d-ad64-682a0ace0ea6
identifier: icij:icijol-55041109
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVUM BANK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0744acff-7050-5a5d-ad64-682a0ace0ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0744acff-7050-5a5d-ad64-682a0ace0ea6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOVUM BANK LIMITED** — GLEIF · `lei:213800DH6UHCSVBP7F78` — https://whiteintel.dev/entity/9d73c03f-a919-5766-bd51-31874271c3f1

## Ownership & control

### Owners / controllers

- **NOVUM PARTICIPATIONS B.V.** (shareholder of) — https://whiteintel.dev/entity/4d871a20-56ab-52ca-bb1f-c2a25c1bfb21
- **NOVUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0efca437-f23e-5f7b-bff5-d39e386274cb

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

A **18-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)

**8** 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/55041109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVUM BANK LIMITED**. Human view: https://whiteintel.dev/entity/0744acff-7050-5a5d-ad64-682a0ace0ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0744acff-7050-5a5d-ad64-682a0ace0ea6._

_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"._