{"entity":{"id":"65a43c73-bae4-5948-9aae-d97c2b6842b2","name":"SWAN CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82005266","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce2f74c7-56aa-59cb-97d1-6d03b651dee2","name":"ALLEN - Brian Jeffrey","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"797545ab-f207-5d4f-8a1b-da5323ce2342","name":"Williams-Grant - Nea","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77eebee6-acfa-55f1-b436-69a4454ba7fb","name":"ELLIOTT - Graham Stewart","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"97619182-ec1a-504b-972d-631d9fac789e","name":"ELLIOTT - Stewart William George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97619182-ec1a-504b-972d-631d9fac789e","name":"ELLIOTT - Stewart William George","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97619182-ec1a-504b-972d-631d9fac789e","name":"ELLIOTT - Stewart William George","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456742c7-7036-5115-851f-9b28c2a3c161","name":"Holmes - Felicity R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bd26e67-2a10-5b65-abce-e9325f4217ff","name":"JORDAN - Ian William","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d6afcd2-f28a-57c7-b0e2-a4ca18f9d64b","name":"TAM - Sze Wan Teresa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ce2f74c7-56aa-59cb-97d1-6d03b651dee2","fromName":"ALLEN - Brian Jeffrey","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"797545ab-f207-5d4f-8a1b-da5323ce2342","fromName":"Williams-Grant - Nea","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77eebee6-acfa-55f1-b436-69a4454ba7fb","fromName":"ELLIOTT - Graham Stewart","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"97619182-ec1a-504b-972d-631d9fac789e","fromName":"ELLIOTT - Stewart William George","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"chairman of","share":null},{"depth":1,"from":"97619182-ec1a-504b-972d-631d9fac789e","fromName":"ELLIOTT - Stewart William George","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"97619182-ec1a-504b-972d-631d9fac789e","fromName":"ELLIOTT - Stewart William George","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"456742c7-7036-5115-851f-9b28c2a3c161","fromName":"Holmes - Felicity R","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8bd26e67-2a10-5b65-abce-e9325f4217ff","fromName":"JORDAN - Ian William","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3d6afcd2-f28a-57c7-b0e2-a4ca18f9d64b","fromName":"TAM - Sze Wan Teresa","to":"65a43c73-bae4-5948-9aae-d97c2b6842b2","toName":"SWAN CAPITAL LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82005266"}],"source":"corpus"}