--- title: "NOVACTA MALTA 1 P.L.C. — Ownership Dossier" canonical: https://whiteintel.dev/entity/73003fcd-ad60-548a-b127-62f3f0f3fe46 json: https://whiteintel.dev/api/public/dossier/73003fcd-ad60-548a-b127-62f3f0f3fe46 identifier: icij:icijol-55041263 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # NOVACTA MALTA 1 P.L.C. **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55041263` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/73003fcd-ad60-548a-b127-62f3f0f3fe46 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73003fcd-ad60-548a-b127-62f3f0f3fe46 ## Ownership & control ### Owners / controllers - **SIMON HUNT PENSION TRUST** (shareholder of) — https://whiteintel.dev/entity/776ec99d-53fd-551a-8939-f59dd31ccb04 - **DAVID BERNSTEIN** (shareholder of) — https://whiteintel.dev/entity/ab3e8237-771f-517b-af87-466fe09d3526 - **MICHAEL MARRIOTT** (shareholder of) — https://whiteintel.dev/entity/e071e0fe-d0cc-5781-aa68-21b59481167f - **JOHN GROUT** (shareholder of) — https://whiteintel.dev/entity/f1f48261-1d9c-5364-8898-26754f7ea7de - **MYRA WAIMAN** (shareholder of) — https://whiteintel.dev/entity/37cfe2bb-9763-5ace-9882-524a9a174cb1 - **NIGEL BURNS** (shareholder of) — https://whiteintel.dev/entity/49dc973d-a54e-5927-b138-80728ab4503f - **IAN FAGELSON** (shareholder of) — https://whiteintel.dev/entity/638b7809-a32b-5665-882a-cfa840ba3a6e - **GARY WALLER** (shareholder of) — https://whiteintel.dev/entity/af5d9b87-fcf2-5d9b-ab64-e2173d94e73f - **DAVID HOBLEY** (shareholder of) — https://whiteintel.dev/entity/82c6f9a3-678f-594c-b737-208e4e71d3d6 - **MARK OTTER** (shareholder of) — https://whiteintel.dev/entity/12582815-e254-5687-9bde-bbe5443186e7 - **ANN LIGHTFOOT** (shareholder of) — https://whiteintel.dev/entity/a965e969-bb78-5b1d-bcf5-20db042dc45d - **HILARY OTTER** (shareholder of) — https://whiteintel.dev/entity/765c8c94-f74d-5799-abb5-d83551642a63 - **FIONA MARSTON** (shareholder of) — https://whiteintel.dev/entity/4753d432-5640-5e29-b7d6-9d0a1a97a770 - **PAUL LEWIS YUDELMAN** (shareholder of) — https://whiteintel.dev/entity/5dae1ec3-f0d0-5fec-bb8e-3ea11f7d892e - **ALLIANCE TRUST PENSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/363b591d-c160-570a-8d39-3b854bbcdf79 - **JANET LOWENTHAL** (shareholder of) — https://whiteintel.dev/entity/d8644f54-8cd0-56de-94ad-4b2d22ec061f - **THE WELLCOME TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcf98e05-c956-5f42-91de-6f8f934a6c78 - **PLANT BIOSCIENCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/47e8ffd2-2970-50d7-8cd6-1a99d58191ef - **MICHAEL GASSON** (shareholder of) — https://whiteintel.dev/entity/6ac4ca51-063a-5a4a-be92-3a038e6a93ce - **MICHAEL MARSHALL** (shareholder of) — https://whiteintel.dev/entity/e2940de5-f2a6-5efb-b68d-b067674b26dc - **KEITH CHATER** (shareholder of) — https://whiteintel.dev/entity/c23555c6-9bab-5fe5-b7dc-6ffb5217fc39 - **JOHN PARSLOE** (shareholder of) — https://whiteintel.dev/entity/ea9c8c95-30a5-52a0-a00a-c1e838bfa80e - **CHRISTOPHER DRAKE** (shareholder of) — https://whiteintel.dev/entity/f586482a-ec52-5e53-888a-798e6cfcf5a5 - **MICHAEL DAWSON** (shareholder of) — https://whiteintel.dev/entity/30c78c64-d79f-5c85-b35a-40235c5f5258 - **ANDROULLA DONALDSON** (shareholder of) — https://whiteintel.dev/entity/84ed3d39-2a03-5a31-aba2-246ffef5d973 - **HUGH GEDDES** (shareholder of) — https://whiteintel.dev/entity/3eff824e-33b5-5018-9e67-3b5dc78b656a - **LYNDA DONOVAN** (shareholder of) — https://whiteintel.dev/entity/6f8793ce-14b2-5b28-b597-ffdae5e73546 - **BRIAN RUDD** (shareholder of) — https://whiteintel.dev/entity/3388dd3a-379f-5e45-b0fd-8b5ca431c5f2 - **MARTIN TODD** (shareholder of) — https://whiteintel.dev/entity/1c2fcd1c-6c22-53d5-bbac-d18142abfc20 - **NORWICH BIOSCIENCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6746f9d3-4508-5fd0-8fce-114e27afd5e4 - **MICHELLE GRADLEY** (shareholder of) — https://whiteintel.dev/entity/9e9205bb-905c-5017-8ac8-c8e1e5932671 - **CHRISTOPHER DAVID AUGER** (shareholder of) — https://whiteintel.dev/entity/f390adab-a76b-50df-8a7d-3874fc7c388e - **GEIF VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cd9dc8b-8491-5884-aa9d-0d963c522dd0 - **MICHAEL EUSTACE** (shareholder of) — https://whiteintel.dev/entity/191f78cb-daa2-559e-a5cc-8e7549316faf - **STEVEN BOAKES** (shareholder of) — https://whiteintel.dev/entity/17c687e0-b6f4-5de7-859d-cd428c9e6691 - **JANE ITALIA YUDELMAN** (shareholder of) — https://whiteintel.dev/entity/a9cedfa3-eb63-58bf-b0ab-7298089d0d23 - **WESTGATE HALL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a43e8c4c-50ab-5c14-9152-ef073ba9c58c - **OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC** (shareholder of) — https://whiteintel.dev/entity/94df4738-d04b-5daa-9a61-92c41ae652e1 - **PETER CHAMBRE** (shareholder of) — https://whiteintel.dev/entity/03e11924-cf8e-5c23-9dd9-c156d6958ab5 - **CHARLES LEVIN** (shareholder of) — https://whiteintel.dev/entity/dabe7349-a24a-52a7-b2c0-03b51e28f813 - **RODNEY ALAN PRICE** (shareholder of) — https://whiteintel.dev/entity/f9d8e4ac-b52c-5ee6-bfe6-7eb723c834e3 - **LAWRENCE HARDING** (shareholder of) — https://whiteintel.dev/entity/3bd8505f-4760-5243-aaf5-c1cd3f96bc87 - **ESPERANTE A.B.** (shareholder of) — https://whiteintel.dev/entity/6af1d7b3-112e-5d18-b52e-c05a4a6fc576 - **ANDREW SANDHAM** (shareholder of) — https://whiteintel.dev/entity/7b2ca165-5ce1-5587-b6d1-6793ab890ba0 - **JESUS CORTES-BARGALLO** (shareholder of) — https://whiteintel.dev/entity/c8bcc516-48e1-59ed-a45d-1b06b76748ae - **PBB (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/239c4e2b-91b9-5853-b553-8b1d586c1f48 - **RAINBOW SEED FUND** (shareholder of) — https://whiteintel.dev/entity/898f8b41-f034-5b91-811b-e0034f6f1b53 - **LOUIS PERLMAN** (shareholder of) — https://whiteintel.dev/entity/14eeda5f-a6cf-5d4f-8834-6358da873d98 - **ICENI SEEDCORN FUND LLP** (shareholder of) — https://whiteintel.dev/entity/34deb4b5-1bf6-511c-a2d3-1577c46bdee1 - **JOHN STANLEY YUDELMAN** (shareholder of) — https://whiteintel.dev/entity/d7a0ee32-8c0c-5b86-9f30-dc59b1a6dedc ### UBO chain (walk to the ultimate owner) A **56-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/55041263 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NOVACTA MALTA 1 P.L.C.**. Human view: https://whiteintel.dev/entity/73003fcd-ad60-548a-b127-62f3f0f3fe46 · Structured JSON: https://whiteintel.dev/api/public/dossier/73003fcd-ad60-548a-b127-62f3f0f3fe46._ _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"._