---
title: "NOVINVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fdb7f07-e1d1-527e-80cf-8fb2759081db
json: https://whiteintel.dev/api/public/dossier/5fdb7f07-e1d1-527e-80cf-8fb2759081db
identifier: icij:icijol-55047801
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVINVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047801`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fdb7f07-e1d1-527e-80cf-8fb2759081db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fdb7f07-e1d1-527e-80cf-8fb2759081db  

## Ownership & control

### Owners / controllers

- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a
- **NOVIGNIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9194a619-ef99-5988-8d0b-732c9a6801b6

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

A **6-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)

**5** 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/55047801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVINVEST LIMITED**. Human view: https://whiteintel.dev/entity/5fdb7f07-e1d1-527e-80cf-8fb2759081db · Structured JSON: https://whiteintel.dev/api/public/dossier/5fdb7f07-e1d1-527e-80cf-8fb2759081db._

_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"._