---
title: "MICHAEL SWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a94f47-2b60-5647-ac2b-1ff139f66d1e
json: https://whiteintel.dev/api/public/dossier/07a94f47-2b60-5647-ac2b-1ff139f66d1e
identifier: icij:icijol-66004983
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SWAN

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-66004983`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07a94f47-2b60-5647-ac2b-1ff139f66d1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a94f47-2b60-5647-ac2b-1ff139f66d1e  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/27cbde16-6ca7-57da-8513-9e84222d9e78
- **PACIFIC INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/27cbde16-6ca7-57da-8513-9e84222d9e78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66004983

## 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 **MICHAEL SWAN** — https://whiteintel.dev/entity/07a94f47-2b60-5647-ac2b-1ff139f66d1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SWAN**. Human view: https://whiteintel.dev/entity/07a94f47-2b60-5647-ac2b-1ff139f66d1e · Structured JSON: https://whiteintel.dev/api/public/dossier/07a94f47-2b60-5647-ac2b-1ff139f66d1e._

_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"._