---
title: "Nieto - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/214ba013-7bc9-5581-b406-2f2ef8a4a47b
json: https://whiteintel.dev/api/public/dossier/214ba013-7bc9-5581-b406-2f2ef8a4a47b
identifier: icij:icijol-80106949
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nieto - David

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80106949`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/214ba013-7bc9-5581-b406-2f2ef8a4a47b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/214ba013-7bc9-5581-b406-2f2ef8a4a47b  

## Ownership & control

### Holdings / subsidiaries

- **Novartis B3 Ltd.** (director of) — https://whiteintel.dev/entity/463441e3-466e-5ab0-9d78-230527705169
- **Novartis B1 Ltd.** (director of) — https://whiteintel.dev/entity/241e395f-0b2d-53b4-bee4-cb7e439f8a1c
- **Novartis B2 Ltd.** (director of) — https://whiteintel.dev/entity/2bb2c0e3-bdb3-50a3-a165-79d1d8520e66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80106949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nieto - David**. Human view: https://whiteintel.dev/entity/214ba013-7bc9-5581-b406-2f2ef8a4a47b · Structured JSON: https://whiteintel.dev/api/public/dossier/214ba013-7bc9-5581-b406-2f2ef8a4a47b._

_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"._