Who owns NOVACTA MALTA 1 P.L.C.?

In the current sources, NOVACTA MALTA 1 P.L.C. is connected to SIMON HUNT PENSION TRUST, DAVID BERNSTEIN, MICHAEL MARRIOTT, JOHN GROUT, MYRA WAIMAN and 45 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOVACTA MALTA 1 P.L.C.'s risk level?

WhiteIntel flags NOVACTA MALTA 1 P.L.C. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOVACTA MALTA 1 P.L.C. appear across sources?

NOVACTA MALTA 1 P.L.C. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NOVACTA MALTA 1 P.L.C.

Name: NOVACTA MALTA 1 P.L.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOVACTA MALTA 1 P.L.C., Company, MT

High

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 50
UBO hops: 56

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

NOVACTA MALTA 1 P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NOVACTA MALTA 1 P.L.C.
- SIMON HUNT PENSION TRUST· shareholder of
- DAVID BERNSTEIN· shareholder of
- MICHAEL MARRIOTT· shareholder of
- JOHN GROUT· shareholder of
- MYRA WAIMAN· shareholder of
- NIGEL BURNS· shareholder of
- IAN FAGELSON· shareholder of
- GARY WALLER· shareholder of
- DAVID HOBLEY· shareholder of
- MARK OTTER· shareholder of
- ANN LIGHTFOOT· shareholder of
- HILARY OTTER· shareholder of
- FIONA MARSTON· shareholder of
- PAUL LEWIS YUDELMAN· shareholder of
- ALLIANCE TRUST PENSIONS LIMITED· shareholder of
- JANET LOWENTHAL· shareholder of
- THE WELLCOME TRUST LIMITED· shareholder of
- PLANT BIOSCIENCE LIMITED· shareholder of
- MICHAEL GASSON· shareholder of
- MICHAEL MARSHALL· shareholder of
- KEITH CHATER· shareholder of
- JOHN PARSLOE· shareholder of
- CHRISTOPHER DRAKE· shareholder of
- MICHAEL DAWSON· shareholder of
- ANDROULLA DONALDSON· shareholder of
- HUGH GEDDES· shareholder of
- LYNDA DONOVAN· shareholder of
- BRIAN RUDD· shareholder of
- MARTIN TODD· shareholder of
- NORWICH BIOSCIENCE LIMITED· shareholder of
- MICHELLE GRADLEY· shareholder of
- CHRISTOPHER DAVID AUGER· shareholder of
- GEIF VENTURES LIMITED· shareholder of
- MICHAEL EUSTACE· shareholder of
- STEVEN BOAKES· shareholder of
- JANE ITALIA YUDELMAN· shareholder of
- WESTGATE HALL NOMINEES LIMITED· shareholder of
- OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC· shareholder of
- PETER CHAMBRE· shareholder of
- CHARLES LEVIN· shareholder of
- RODNEY ALAN PRICE· shareholder of
- LAWRENCE HARDING· shareholder of
- ESPERANTE A.B.· shareholder of
- ANDREW SANDHAM· shareholder of
- JESUS CORTES-BARGALLO· shareholder of
- PBB (MALTA) LIMITED· shareholder of
- RAINBOW SEED FUND· shareholder of
- LOUIS PERLMAN· shareholder of
- ICENI SEEDCORN FUND LLP· shareholder of
- JOHN STANLEY YUDELMAN· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

56 hops lockedStandard

56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

369 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SIMON HUNT PENSION TRUST

DAVID BERNSTEIN

MICHAEL MARRIOTT

JOHN GROUT

MYRA WAIMAN

NIGEL BURNS

IAN FAGELSON

GARY WALLER

DAVID HOBLEY

MICHAEL EARL

NOVACTA HOLDINGS P.L.C.director of
NOVACTA HOLDINGS P.L.C.legal representative of
NEW PHARMA LICENCE HOLDINGS LIMITEDdirector of
NEW PHARMA LICENCE HOLDINGS LIMITEDlegal representative of
NOVACTA MALTA 2 P.L.C.director of
NOVACTA MALTA 2 P.L.C.legal representative of
NOVACTA MALTA 3 P.L.C.director of
NOVACTA MALTA 3 P.L.C.legal representative of

MARK OTTER

ANN LIGHTFOOT

ANDREW MUSCAT

MILANO DUE LIMITEDsecretary of
TCV NOMINEE CO LTDdirector of
TCV NOMINEE CO LTDshareholder of
MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
UNIMAS LIMITEDdirector of
MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
METALLURGICAL SERVICES LIMITEDdirector of
METALLURGICAL SERVICES LIMITEDlegal representative of
SURFACE ENGINEERING LIMITEDdirector of
SURFACE ENGINEERING LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
T.P.D. LIMITEDshareholder of
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
DIASAN HOLDINGS LIMITEDsecretary of
INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.secretary of
QUEENSLAND POWER COMPANY LIMITEDsecretary of
INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITEDsecretary of
GOLDEN TRUST INVESTMENT COMPANY LIMITEDliquidator of
PALAZZO PIETRO STIGES LIMITEDdirector of
PALAZZO PIETRO STIGES LIMITEDshareholder of
CHEMPETROL OVERSEAS LIMITEDsecretary of
CESCA LIMITEDliquidator of
TAMOIL AFRICA HOLDINGS LIMITEDsecretary of
TAMOIL TRADING LIMITEDsecretary of
NG MALTA TWO LIMITEDsecretary of
HSBC BANK MALTA P.L.C.director of
MEDELEC TRADING LIMITEDsecretary of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDsecretary of
TELEFLEX HOLDING MALTA I LTDsecretary of
TELEFLEX HOLDING MALTA II LTD.secretary of
TAMOIL TECHNICAL SERVICES LIMITEDsecretary of
AMO MALTA LIMITEDsecretary of
ECF ACQUISITION COMPANY LIMITEDsecretary of
Vale Telheiro Limitedsecretary of
TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
Targeted Delivery Technologies Limitedsecretary of
NANTOFEN HOLDINGS LIMITEDsecretary of
NANTOFEN LIMITEDsecretary of
Parker Hannifin Malta Finance 1 Ltd.secretary of
MEDELEC SWITCHGEAR LIMITEDsecretary of
PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDliquidator of
GCAT Flight Academy Malta Limitedsecretary of
SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
SUNPOWER MALTA LIMITEDsecretary of
Tynet Limitedliquidator of
Eastgate GEMs SPV2 Limitedliquidator of
FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
HEMETHIA SUCCESSFUL LIMITEDsecretary of
AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
RAY OF SUCCESS MALTA LIMITEDsecretary of
PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
ALEXSUN 1 MALTA LIMITEDsecretary of
KOZANI ENERGY MALTA LIMITEDsecretary of
ALEXSUN2 MALTA LIMITEDsecretary of
DES CUIRS COMPANY LIMITEDsecretary of
SP CORDOBESA MALTA LIMITEDsecretary of
SP Quintana Malta Limitedsecretary of
OFFICE PLUS LIMITEDdirector of
OFFICE PLUS LIMITEDlegal representative of
OFFICE PLUS LIMITEDshareholder of
CHIEFLAND TRADING LIMITEDliquidator of
AKYONE TRADING LIMITEDliquidator of
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
NOVACTA HOLDINGS P.L.C.secretary of
NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
NOVACTA MALTA 2 P.L.C.secretary of
NOVACTA MALTA 3 P.L.C.secretary of
SR Technics Malta Limitedsecretary of
LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
Vedis Holding Limitedsecretary of
NINOX VENTURES LIMITEDsecretary of
CPH Malta Limitedsecretary of
DJMC ENTERPRISES LIMITEDsecretary of
DRCE INTERNATIONAL LIMITEDsecretary of
PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
GCM HOLDINGS LTDsecretary of
Alembic Pharmaceuticals Europe Ltd.secretary of
PBB (MALTA) LIMITEDsecretary of
CORDIUM MALTA HOLDINGS LIMITEDsecretary of
ISLAND BUSES MALTA LIMITEDsecretary of
TEK IT MALTA LIMITEDsecretary of
THOR MIDCO LTDsecretary of
THOR MIDCO2 LTD.secretary of
THOR PURCHCO LTDsecretary of
PBB DISTRIBUTIONS LIMITEDsecretary of
Malta University Consulting Limiteddirector of
Malta University Consulting Limitedlegal representative of
TMS INVESTMENT LIMITEDsecretary of
IP (Teal) Limitedsecretary of
IP (POCHARD) LIMITEDsecretary of
IP (WIDGEON) LIMITEDsecretary of
TAM INVESTMENT LIMITEDsecretary of

HILARY OTTER

FIONA MARSTON

PAUL LEWIS YUDELMAN

ALLIANCE TRUST PENSIONS LIMITED

OSRO4 MALTA PLCshareholder of
NOVACTA HOLDINGS P.L.C.shareholder of
NOVACTA MALTA 2 P.L.C.shareholder of
NOVACTA MALTA 3 P.L.C.shareholder of

JANET LOWENTHAL

THE WELLCOME TRUST LIMITED

PLANT BIOSCIENCE LIMITED

EDMOND ZAMMIT LAFERLA

ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
HIM-INVEST LIMITEDliquidator of
RIFAT HOLDINGS LIMITEDliquidator of
N.B.Z. TRADING LIMITED.liquidator of
GRID PARTNERS TRADING LIMITEDliquidator of
STAR HOLDING LIMITEDliquidator of
GREEN LABEL LIMITEDliquidator of
BUSE MARITIME LTDliquidator of
TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
Targeted Delivery Technologies Limitedsecretary of
DRIZZLE YACHTS XXI LIMITEDliquidator of
EUROCOMMERCE SUN GLIDER LTDliquidator of
Munich Re of Malta Holding Limitedsecretary of
Munich Re of Malta p.l.c.secretary of
JM Yachting Limitedliquidator of
ADRIATICA NAVIGATION LIMITEDliquidator of
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
NOVACTA HOLDINGS P.L.C.secretary of
NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
NOVACTA MALTA 2 P.L.C.secretary of
NOVACTA MALTA 3 P.L.C.secretary of
SIBA SORAYA LIMITEDliquidator of
SR Technics Malta Limitedsecretary of
LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
KENNEDY PARK GALLERY LIMITEDliquidator of
RAU RESEARCH LIMITEDliquidator of
Puentes Infraestructuras Limitedliquidator of
WESTPOINT LIMITEDliquidator of
Oceanlines Leasing Limitedliquidator of
L MARITIME LIMITEDliquidator of
ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
CPH Malta Limitedsecretary of
PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
HEALTH INTERNATIONAL LIMITEDsecretary of
SAKURA LEASING COMPANY LIMITEDliquidator of
CERTUS LIMITEDlegal representative of
CERTUS LIMITEDsecretary of
Gemini Navigation Limitedliquidator of
RECO LIMITEDsecretary of
Great Value Limitedlegal representative of
Great Value Limitedsecretary of
MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
Alembic Pharmaceuticals Europe Ltd.secretary of
MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
HEALTH MALTA LIMITEDsecretary of
CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDsecretary of
HEALTH ASSISTANCE LIMITEDsecretary of
SPINOLA YACHTING COMPANY LIMITEDliquidator of
PBB (MALTA) LIMITEDsecretary of
KPMA HOLDING LIMITEDsecretary of
KROSSCALL LIMITEDsecretary of
Disco Inferno Company Limitedliquidator of
FLORIDA TRADING COMPANY LIMITEDsecretary of
BA CAPITAL HOLDING PLCsecretary of
DIGITAL HOLDINGS LIMITEDsecretary of
DIGITAL CONVERGENCE LIMITEDsecretary of
CTM HOLDINGS LIMITEDsecretary of
TIGER STORES (MALTA) LIMITEDsecretary of
WHITESTONE MEDIA GROUP LIMITEDsecretary of
MARK UP ONLINE HOLDINGS LTDsecretary of
MARK UP ONLINE LTDsecretary of
PBB DISTRIBUTIONS LIMITEDsecretary of
WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
RETZ GOLDEN WAVES TRADING LIMITEDsecretary of
VILA REAL HOLDINGS LIMITEDsecretary of
CASSELS HOLDING LIMITEDsecretary of
M-FIVE HOLDINGS LIMITEDsecretary of
MALTA ICOM EDUCATIONAL LIMITEDsecretary of
VILA REAL TRADING LIMITEDsecretary of
CASSELS HILL INTERNATIONAL LTDsecretary of
FREESAILING LIMITEDsecretary of
TAM INVESTMENT LIMITEDsecretary of

MICHAEL GASSON

MICHAEL MARSHALL

KEITH CHATER

JOHN PARSLOE

CHRISTOPHER DRAKE

MICHAEL DAWSON

ANDROULLA DONALDSON

HUGH GEDDES

LYNDA DONOVAN

BRIAN RUDD

MARTIN TODD

NORWICH BIOSCIENCE LIMITED

MICHELLE GRADLEY

CHRISTOPHER DAVID AUGER

GEIF VENTURES LIMITED

MICHAEL EUSTACE

STEVEN BOAKES

JANE ITALIA YUDELMAN

WESTGATE HALL NOMINEES LIMITED

OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC

PETER CHAMBRE

CHARLES LEVIN

RICHARD WOLF GARRAWAY

CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
NOVACTA HOLDINGS P.L.C.director of
NOVACTA HOLDINGS P.L.C.legal representative of
NEW PHARMA LICENCE HOLDINGS LIMITEDdirector of
NEW PHARMA LICENCE HOLDINGS LIMITEDlegal representative of
NOVACTA MALTA 2 P.L.C.director of
NOVACTA MALTA 2 P.L.C.legal representative of
NOVACTA MALTA 3 P.L.C.director of
NOVACTA MALTA 3 P.L.C.legal representative of
LEVERTON LICENCE HOLDINGS LIMITEDdirector of
LEVERTON LICENCE HOLDINGS LIMITEDlegal representative of
SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDdirector of
SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDlegal representative of
PRO BONO BIO INTERNATIONAL TRADING LIMITEDdirector of
PRO BONO BIO INTERNATIONAL TRADING LIMITEDlegal representative of
CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDdirector of
CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDlegal representative of
PBB (MALTA) LIMITEDdirector of
PBB (MALTA) LIMITEDlegal representative of
PBB DISTRIBUTIONS LIMITEDdirector of
PBB DISTRIBUTIONS LIMITEDlegal representative of

RODNEY ALAN PRICE

LAWRENCE HARDING

ESPERANTE A.B.

ANDREW SANDHAM

JESUS CORTES-BARGALLO

PBB (MALTA) LIMITED

NOVACTA HOLDINGS P.L.C.shareholder of
NEW PHARMA LICENCE HOLDINGS LIMITEDshareholder of
NOVACTA MALTA 2 P.L.C.shareholder of
NOVACTA MALTA 3 P.L.C.shareholder of
CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDshareholder of
PBB DISTRIBUTIONS LIMITEDshareholder of

RAINBOW SEED FUND

LOUIS PERLMAN

ICENI SEEDCORN FUND LLP

JOHN STANLEY YUDELMAN

/06

Adverse media

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOVACTA MALTA 1 P.L.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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