---
title: "NOUV MT ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee1eb76-452d-57e5-b419-ffefbd4cfb17
json: https://whiteintel.dev/api/public/dossier/dee1eb76-452d-57e5-b419-ffefbd4cfb17
identifier: icij:icijol-55067332
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOUV MT ADVISORY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dee1eb76-452d-57e5-b419-ffefbd4cfb17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee1eb76-452d-57e5-b419-ffefbd4cfb17  

## Ownership & control

### Owners / controllers

- **TONIO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/4a385a26-da9b-5605-bbb3-8b17b1464f10
- **NOUV MT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/4c2fb321-7973-5732-9d72-d2afea0320e2

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

A **7-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/55067332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOUV MT ADVISORY LTD**. Human view: https://whiteintel.dev/entity/dee1eb76-452d-57e5-b419-ffefbd4cfb17 · Structured JSON: https://whiteintel.dev/api/public/dossier/dee1eb76-452d-57e5-b419-ffefbd4cfb17._

_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"._