---
title: "NOVIA MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40dff9cf-fd2f-5033-8e5d-e7e96e9249a3
json: https://whiteintel.dev/api/public/dossier/40dff9cf-fd2f-5033-8e5d-e7e96e9249a3
identifier: icij:icijol-59061099
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVIA MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-59061099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40dff9cf-fd2f-5033-8e5d-e7e96e9249a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40dff9cf-fd2f-5033-8e5d-e7e96e9249a3  

## Ownership & control

### Owners / controllers

- **NOVIA TECHNOLOGIES B.V.** (shareholder) — https://whiteintel.dev/entity/aef8fda7-08c2-50da-98a6-edb568631e53

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

A **20-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59061099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVIA MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/40dff9cf-fd2f-5033-8e5d-e7e96e9249a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/40dff9cf-fd2f-5033-8e5d-e7e96e9249a3._

_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"._