---
title: "NOVA TRANSPORT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e65762d-8d32-5de9-ba9e-fa15dfc773b9
json: https://whiteintel.dev/api/public/dossier/0e65762d-8d32-5de9-ba9e-fa15dfc773b9
identifier: icij:icijol-55002411
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVA TRANSPORT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e65762d-8d32-5de9-ba9e-fa15dfc773b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e65762d-8d32-5de9-ba9e-fa15dfc773b9  

## Ownership & control

### Owners / controllers

- **K/S DANSKIB 32** (shareholder of) — https://whiteintel.dev/entity/48aa49c7-4cbd-533d-bd9a-2d3122dee33c
- **SKIBDAN XXXII APS** (shareholder of) — https://whiteintel.dev/entity/b9af627c-5375-517f-a4e7-90edfd74ae9c

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55002411

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NOVA TRANSPORT COMPANY LIMITED** — https://whiteintel.dev/entity/0e65762d-8d32-5de9-ba9e-fa15dfc773b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVA TRANSPORT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0e65762d-8d32-5de9-ba9e-fa15dfc773b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e65762d-8d32-5de9-ba9e-fa15dfc773b9._

_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"._