---
title: "NOVACORP NET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74243529-bc20-569b-bcf3-cf839a02a83a
json: https://whiteintel.dev/api/public/dossier/74243529-bc20-569b-bcf3-cf839a02a83a
identifier: icij:icijol-55068933
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOVACORP NET LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74243529-bc20-569b-bcf3-cf839a02a83a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74243529-bc20-569b-bcf3-cf839a02a83a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOVACORP NET LTD** — GLEIF · `lei:254900DA70X4CZFUD998` — https://whiteintel.dev/entity/27412252-60ee-5f2a-9155-4ac5fc282ed2

## Ownership & control

### Owners / controllers

- **POPA CATALIN-IOAN** (shareholder of) — https://whiteintel.dev/entity/919cbf04-505d-507c-a5d2-09b3f5015c0a
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

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

A **5-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/55068933

## 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 **NOVACORP NET LTD** — https://whiteintel.dev/entity/74243529-bc20-569b-bcf3-cf839a02a83a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVACORP NET LTD**. Human view: https://whiteintel.dev/entity/74243529-bc20-569b-bcf3-cf839a02a83a · Structured JSON: https://whiteintel.dev/api/public/dossier/74243529-bc20-569b-bcf3-cf839a02a83a._

_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"._