---
title: "SWAN MARINE CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/002d9bb8-b37a-54c0-8eb9-2e042bf9a8a6
json: https://whiteintel.dev/api/public/dossier/002d9bb8-b37a-54c0-8eb9-2e042bf9a8a6
identifier: icij:icijol-55022443
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWAN MARINE CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/002d9bb8-b37a-54c0-8eb9-2e042bf9a8a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/002d9bb8-b37a-54c0-8eb9-2e042bf9a8a6  

## Ownership & control

### Owners / controllers

- **EXOTIC ENTERPRISES CO.** (shareholder of) — https://whiteintel.dev/entity/b7309572-4942-5af5-b2fd-0c7170bf0651
- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c

### UBO chain (walk to the ultimate owner)

A **6-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)

**3** 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/55022443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN MARINE CO. LTD**. Human view: https://whiteintel.dev/entity/002d9bb8-b37a-54c0-8eb9-2e042bf9a8a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/002d9bb8-b37a-54c0-8eb9-2e042bf9a8a6._

_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"._