---
title: "NOVIA FUNDS SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd8d06c-e74f-55a1-bfed-47c3729cbfb3
json: https://whiteintel.dev/api/public/dossier/efd8d06c-e74f-55a1-bfed-47c3729cbfb3
identifier: icij:icijol-55087758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVIA FUNDS SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efd8d06c-e74f-55a1-bfed-47c3729cbfb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd8d06c-e74f-55a1-bfed-47c3729cbfb3  

## Ownership & control

### Owners / controllers

- **NOVIA MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/94c5a3b9-7873-5568-acd6-5a6f46e9173d
- **TAL ZYLBERSZTEJN** (shareholder of) — https://whiteintel.dev/entity/8df92b3d-f2e3-5f70-a2fa-097169423761
- **RUDOLF BINDER** (shareholder of) — https://whiteintel.dev/entity/94fc381c-f833-5c78-a78f-79adc598524d

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

A **10-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/55087758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVIA FUNDS SICAV PLC**. Human view: https://whiteintel.dev/entity/efd8d06c-e74f-55a1-bfed-47c3729cbfb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd8d06c-e74f-55a1-bfed-47c3729cbfb3._

_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"._