The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNOUV MT ADVISORY LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- NOUV MT ADVISORY LTD
- TONIO FARRUGIA· shareholder of
- NOUV MT HOLDING LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
53 other rolesWhere 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.
- NOUV CONSULTING LTDdirector of
- NOUV CONSULTING LTDlegal representative of
- NOUV CONSULTING LTDsecretary of
- NOUV CONSULTING LTDshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDdirector of
- LIVING CAPITAL CORPORATE SERVICES LTDlegal representative of
- KELLA INVESTMENTS MALTA LTDdirector of
- KELLA INVESTMENTS MALTA LTDlegal representative of
- EUAF BUSINESS SERVICES LTDdirector of
- EUAF BUSINESS SERVICES LTDlegal representative of
- EUAF BUSINESS SERVICES LTDsecretary of
- EUAF BUSINESS SERVICES LTDshareholder of
- iLead Solutions Ltddirector of
- iLead Solutions Ltdlegal representative of
- iLead Solutions Ltdsecretary of
- NOUV MT HOLDING LTDdirector of
- NOUV MT HOLDING LTDlegal representative of
- NOUV MT HOLDING LTDshareholder of
- NOUV MT CORPORATE LTDdirector of
- NOUV MT CORPORATE LTDlegal representative of
- DIGITAL ENTERTAINMENT SERVICES LTDsecretary of
- ENGAGE ENTERTAINMENT GROUP LTDsecretary of
- MIRAK HOLDING LTDsecretary of
- VALLETTA MANAGEMENT SERVICES LIMITEDliquidator of
- PULFAR COMPANY LIMITEDdirector of
- PULFAR COMPANY LIMITEDsecretary of
- THREMT COMPANY LTDsecretary of
- DEFTA LTD.liquidator of
- SKYLINE HOLDINGS LTDliquidator of
- CHROM EXPRESS MALTA LIMITEDdirector of
- CHROM EXPRESS MALTA LIMITEDlegal representative of
- CHROM EXPRESS MALTA LIMITEDsecretary of
- CHROM EXPRESS MALTA LIMITEDshareholder of
- TAKE ME OUT LIMITEDliquidator of
- MAXI-QUARTZ LIMITEDliquidator of
- GLIDER MEDIA GROUP LTDdirector of
- GLIDER MEDIA GROUP LTDlegal representative of
- GLIDER MEDIA GROUP LTDsecretary of
- GLIDER MEDIA GROUP LTDshareholder of
- NOUV AUDIT LTDdirector of
- NOUV AUDIT LTDlegal representative of
- NOUV AUDIT LTDsecretary of
- NOUV AUDIT LTDshareholder of
- NOUV MT HOLDING LTDdirector of
- NOUV MT HOLDING LTDlegal representative of
- NOUV MT HOLDING LTDsecretary of
- NOUV MT HOLDING LTDshareholder of
- NOUV MT CORPORATE LTDdirector of
- NOUV MT CORPORATE LTDlegal representative of
- NOUV MT CORPORATE LTDsecretary of
- 36N CAPITAL MANAGEMENT LTDsecretary of
- NOUV MT CORPORATE LTDshareholder of
- 36N CAPITAL MANAGEMENT LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier