---
title: "Novartis Securities Investment Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ccef33e-cbbe-586c-ad52-5491d3e28df0
json: https://whiteintel.dev/api/public/dossier/1ccef33e-cbbe-586c-ad52-5491d3e28df0
identifier: icij:icijol-82005230
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Novartis Securities Investment Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ccef33e-cbbe-586c-ad52-5491d3e28df0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ccef33e-cbbe-586c-ad52-5491d3e28df0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOVARTIS SECURITIES INVESTMENT LTD.** — GLEIF · `lei:549300BYF0CVA9623H98` — https://whiteintel.dev/entity/41843f1b-9515-5d92-bd5d-68454bd2e814

## Ownership & control

### Owners / controllers

- **Befico Limited** (shareholder of) — https://whiteintel.dev/entity/a65b73ff-82a4-5849-b8c9-456365589a5c

### 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)

**7** 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/82005230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Novartis Securities Investment Ltd.**. Human view: https://whiteintel.dev/entity/1ccef33e-cbbe-586c-ad52-5491d3e28df0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ccef33e-cbbe-586c-ad52-5491d3e28df0._

_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"._