NOVA Investment Management Limited
NOVA Investment Management Limited — company (icij:icijol-80107623). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- NOVA Investment Management Limited
- Tijuana Trust· investment manager of
- The Lucerne Trust· investment manager of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOVA Investment Management Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NOVA Investment Management Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NOVA Investment Management Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- The Lucerne TrustAlso holds roles at 6 other companies
- Fisch Rosenzweig - Marissabeneficiary of
- Fisch Rosenzweig - Jaimebeneficiary of
- Fisch - Ruthbeneficiary of
- Tijuana TrustAlso holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Orozco - Rudolfosettlor of
- Carlsberg - Rickey Bartonbeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVA Investment Management Limited?
- What is NOVA Investment Management Limited's risk level?
- Where does NOVA Investment Management Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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