- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Novartis B2 Ltd.
Novartis B2 Ltd. — BM company (icij:icijol-82005338). Offshore exposure upstream, UBO chain traced 26 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Novartis B2 Ltd.
- Novartis Vaccines and Diagnostics, Inc.· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Novartis B2 Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bartels - Ursula B.Also holds roles at 4 other companies
- Novartis B3 Ltd.director of
- Novartis B3 Ltd.president of
- Novartis B1 Ltd.director of
- Bock - Emil EkkehardtAlso holds roles at 35 other companies
- Befico Limitedchairman of
- Befico Limiteddirector of
- TRIANGLE INTERNATIONAL REINSURANCE LIMITEDchairman of
- Braendli - Reto ErnstAlso holds roles at 4 other companies
- Novartis B3 Ltd.director of
- Novartis B1 Ltd.director of
- CBT Bermuda Holdings Ltd.director of
- Green - William G.Also holds roles at 7 other companies
- Chiron (Bermuda) Ltd.director of
- Chiron (Bermuda) Ltd.secretary of
- Novartis B3 Ltd.director of
- Hetherington - Scott RAlso holds roles at 6 other companies
- Novartis B3 Ltd.director of
- Novartis B3 Ltd.treasurer of
- Novartis B3 Ltd.vice-president of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Jung - Joel RAlso holds roles at 9 other companies
- Novartis B3 Ltd.director of
- Novartis B3 Ltd.treasurer of
- Novartis B3 Ltd.vice-president of
- Murray - David A.Also holds roles at 2 other companies
- Novartis B3 Ltd.director of
- Novartis B1 Ltd.director of
- Nieto - DavidAlso holds roles at 2 other companies
- Novartis B3 Ltd.director of
- Novartis B1 Ltd.director of
- Novartis Vaccines and Diagnostics, Inc.Also holds roles at 1 other company
- Novartis B1 Ltd.shareholder of
- Pharoah-Williams - DeborahAlso holds roles at 202 other companies
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Barcino Ltd.secretary of
- Smith - David VellengaAlso holds roles at 6 other companies
- Novartis B3 Ltd.director of
- Novartis B3 Ltd.vice-president of
- Novartis B1 Ltd.director of
- Sulat - James R.Also holds roles at 6 other companies
- Novartis B3 Ltd.director of
- Novartis B3 Ltd.vice-president of
- Chiron Blood Testing Distributor (Bermuda) Ltd.director of
- Zivi - Henri SimonAlso holds roles at 27 other companies
- Befico Limitedchairman of
- Befico Limiteddirector of
- TRIANGLE INTERNATIONAL REINSURANCE LIMITEDchairman of
15 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Novartis B2 Ltd.?
- What is Novartis B2 Ltd.'s risk level?
- Where does Novartis B2 Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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