---
title: "NOVA Investment Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80deaf10-7592-55f2-9d84-9d8994ec93fe
json: https://whiteintel.dev/api/public/dossier/80deaf10-7592-55f2-9d84-9d8994ec93fe
identifier: icij:icijol-80107623
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOVA Investment Management Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80107623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80deaf10-7592-55f2-9d84-9d8994ec93fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80deaf10-7592-55f2-9d84-9d8994ec93fe  

## Ownership & control

### Holdings / subsidiaries

- **Tijuana Trust** (investment manager of) — https://whiteintel.dev/entity/5e209c0a-b66b-57a1-b57f-e62196db3b22
- **The Lucerne Trust** (investment manager of) — https://whiteintel.dev/entity/b6dfc2a0-0106-5608-8bf6-e973218df203

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107623

## 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 **NOVA Investment Management Limited** — https://whiteintel.dev/entity/80deaf10-7592-55f2-9d84-9d8994ec93fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVA Investment Management Limited**. Human view: https://whiteintel.dev/entity/80deaf10-7592-55f2-9d84-9d8994ec93fe · Structured JSON: https://whiteintel.dev/api/public/dossier/80deaf10-7592-55f2-9d84-9d8994ec93fe._

_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"._