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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNOVIA FUNDS SICAV PLC 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.
- NOVIA FUNDS SICAV PLC
- NOVIA MANAGEMENT LTD· shareholder of
- TAL ZYLBERSZTEJN· shareholder of
- RUDOLF BINDER· shareholder of
None in current sources.
10-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
100 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.
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
- BREJDABLICK LIMITEDsecretary of
- EKEBACK LOGISTICS LIMITEDsecretary of
- GREENBERG TRAURIG HOLDING LIMITEDdirector of
- GREENBERG TRAURIG HOLDING LIMITEDlegal representative of
- OLGA & PIET HOLDING LIMITEDsecretary of
- BIOGAS ENERGY LIMITEDsecretary of
- SHARED HOLDINGS LIMITEDsecretary of
- PORTON HOLDINGS LIMITEDsecretary of
- PORTON TRADING LIMITEDsecretary of
- I.L HOLDING LIMITEDsecretary of
- I.L FINANCIAL LIMITEDsecretary of
- CSS INTERNATIONAL OPERATIONS LIMITEDsecretary of
- Sure Wind Holdings Limitedsecretary of
- EDGEPAY HOLDINGS LIMITEDdirector of
- EDGEPAY HOLDINGS LIMITEDlegal representative of
- M2M INTERNATIONAL LIMITEDsecretary of
- GTP HOLDING LIMITEDsecretary of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- BLACK AND GOLD HOLDINGS LIMITEDsecretary of
- PHOENIX LTDsecretary of
- RITH HOLDING LIMITEDsecretary of
- RITH LIMITEDsecretary of
- MAINZ REAL ESTATE INVESTMENT LIMITEDsecretary of
- LOFTHOUSE LIMITEDsecretary of
- PAMPA INVEST LIMITEDsecretary of
- AERO CAPITAL SOLUTIONS (MALTA) LIMITEDsecretary of
- SWERVE LIMITEDsecretary of
- RAGER LIMITEDsecretary of
- VAGE LIMITEDsecretary of
- CEIF INFRA LIMITEDsecretary of
- Zephyrus Malta Limitedsecretary of
- WAYPOINT ASSET MALTA LTDdirector of
- WAYPOINT ASSET MALTA LTDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
- ROMOMALTA LIMITEDdirector of
- ROMOMALTA LIMITEDlegal representative of
- ROMOMALTA LIMITEDsecretary of
- HOSTPOINT LIMITEDsecretary of
- THEON LIMITEDsecretary of
- CHIPTECH LIMITEDsecretary of
- WAYPOINT HOLDINGS MALTA LIMITEDdirector of
- WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDsecretary of
- CARTA HOLDINGS LIMITEDsecretary of
- GLOBAL CONTENT CONSULTING LIMITEDsecretary of
- Global Content Services Limitedsecretary of
- GLOBAL CONTENT LIMITEDsecretary of
- CUL-DE-SAC LIMITEDsecretary of
- DEIS LIMITEDsecretary of
- FUNTANA LIMITEDsecretary of
- WAYPOINT ASSET MALTA 1A LIMITEDdirector of
- WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDdirector of
- WALL INVESTMENT LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDsecretary of
- SOON INTERNATIONAL LTDsecretary of
- TIPICO GROUP LIMITEDdirector of
- TIPICO GROUP LIMITEDlegal representative of
- TIPICO GROUP LIMITEDsecretary of
- BLANDY INVESTMENT LIMITEDdirector of
- BLANDY INVESTMENT LIMITEDlegal representative of
- BLANDY INVESTMENT LIMITEDsecretary of
- DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITEDsecretary of
- ZARIALAND LIMITEDlocal representative of
- PERIERINA LIMITEDlocal representative of
- RANIMYA LIMITEDlocal representative of
- VEILSTAR LIMITEDlocal representative of
- CSS HOLDINGS PTE. LTDdirector of
- CSS HOLDINGS PTE. LTDlegal representative of
- CSS HOLDINGS PTE. LTDlocal representative of
- BLANDY INVESTMENT B.V.director of
- BLANDY INVESTMENT B.V.legal representative of
- BLANDY INVESTMENT B.V.local representative of
- INCO CAPITAL FUNDS SICAV PLCdirector of
- INCO CAPITAL FUNDS SICAV PLClegal representative of
- EKEBACK LOGISTICS LIMITEDshareholder of
- YODTA MALTA LIMITEDdirector of
- YODTA MALTA LIMITEDlegal representative of
- METATRON CAPITAL SICAV PLC.secretary of
- SOLID FUTURE UCITS FUNDS SICAV P.L.C.secretary of
- MALTA IFP SICAV P.L.C.secretary of
- GROSVENOR SQUARE PORTFOLIO SICAV plcsecretary of
- ACCOLADE FUND SICAV P.L.C.secretary of
- OAKLAND STRATEGY IC SICAV P.L.C.secretary of
- INCO CAPITAL FUNDS SICAV PLCsecretary of
- VELOCITY CLASSIC AUTO FUND SICAV PLCsecretary of
- INFINITY CAPITAL SICAV P.L.C.secretary of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.secretary of
- NOVIA MANAGEMENT LTDdirector of
- NOVIA MANAGEMENT LTDlegal representative of
- INCO CAPITAL LTDdirector of
- INCO CAPITAL LTDlegal representative of
- INCO CAPITAL LTDshareholder of
- INCO CAPITAL FUNDS SICAV PLCdirector of
- INCO CAPITAL FUNDS SICAV PLClegal representative of
- INCO CAPITAL FUNDS SICAV PLCshareholder of
- INCO CAPITAL FUNDS SICAV PLCshareholder 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