---
title: "Novartis Investment, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1985b980-9f2f-5af2-a290-6079099f12b7
json: https://whiteintel.dev/api/public/dossier/1985b980-9f2f-5af2-a290-6079099f12b7
identifier: icij:icijol-82007997
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Novartis Investment, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007997`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1985b980-9f2f-5af2-a290-6079099f12b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1985b980-9f2f-5af2-a290-6079099f12b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOVARTIS INVESTMENT, LTD.** — GLEIF · `lei:549300S6XZACD3RT6T67` — https://whiteintel.dev/entity/3c4bdb12-150f-53c9-ba2a-502c167e0542

## Ownership & control

### Owners / controllers

- **Novartis (Gibraltar) Limited** (shareholder of) — https://whiteintel.dev/entity/bd616132-9961-5d4d-82f8-b6dde67498cd

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

A **14-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)

**6** 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/82007997

## 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 **Novartis Investment, Ltd.** — https://whiteintel.dev/entity/1985b980-9f2f-5af2-a290-6079099f12b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Novartis Investment, Ltd.**. Human view: https://whiteintel.dev/entity/1985b980-9f2f-5af2-a290-6079099f12b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1985b980-9f2f-5af2-a290-6079099f12b7._

_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"._