---
title: "DAVID LIESA ARTIGAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95f6b97-718c-55f7-b307-64cf4da8a24b
json: https://whiteintel.dev/api/public/dossier/c95f6b97-718c-55f7-b307-64cf4da8a24b
identifier: icij:icijol-56031732
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID LIESA ARTIGAS

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56031732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c95f6b97-718c-55f7-b307-64cf4da8a24b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95f6b97-718c-55f7-b307-64cf4da8a24b  

## Ownership & control

### Holdings / subsidiaries

- **KMS Global Trading Services Limited** (director of) — https://whiteintel.dev/entity/a991325f-a3b0-50e6-bd9d-1a296cefc6d6
- **KMS Global Trading Services Limited** (legal representative of) — https://whiteintel.dev/entity/a991325f-a3b0-50e6-bd9d-1a296cefc6d6
- **LBH GLOBAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/44768b30-7924-56d8-adf5-62fcf5686044
- **LBH GLOBAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/44768b30-7924-56d8-adf5-62fcf5686044

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031732

## 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 **DAVID LIESA ARTIGAS** — https://whiteintel.dev/entity/c95f6b97-718c-55f7-b307-64cf4da8a24b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID LIESA ARTIGAS**. Human view: https://whiteintel.dev/entity/c95f6b97-718c-55f7-b307-64cf4da8a24b · Structured JSON: https://whiteintel.dev/api/public/dossier/c95f6b97-718c-55f7-b307-64cf4da8a24b._

_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"._