---
title: "INNOVA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce4fe38-3899-518e-9a5d-7ce2aa2cc83a
json: https://whiteintel.dev/api/public/dossier/0ce4fe38-3899-518e-9a5d-7ce2aa2cc83a
identifier: icij:icijol-55052920
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INNOVA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ce4fe38-3899-518e-9a5d-7ce2aa2cc83a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce4fe38-3899-518e-9a5d-7ce2aa2cc83a  

## Ownership & control

### Owners / controllers

- **GORDON MIFSUD** (shareholder of) — https://whiteintel.dev/entity/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa
- **ICOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8da9aeed-5dc3-550f-8e60-6887c93aaf7e

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

A **5-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)

**3** 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/55052920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0ce4fe38-3899-518e-9a5d-7ce2aa2cc83a · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce4fe38-3899-518e-9a5d-7ce2aa2cc83a._

_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"._