---
title: "MICHEL GORDON SZWED-COUSINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a7c202-1697-58c2-a992-71d4f00a0a5a
json: https://whiteintel.dev/api/public/dossier/12a7c202-1697-58c2-a992-71d4f00a0a5a
identifier: icij:icijol-56063253
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHEL GORDON SZWED-COUSINS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56063253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12a7c202-1697-58c2-a992-71d4f00a0a5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a7c202-1697-58c2-a992-71d4f00a0a5a  

## Ownership & control

### Holdings / subsidiaries

- **TRIPOLIS RESEARCH AND MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e
- **TRIPOLIS RESEARCH AND MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e
- **TRIPOLIS RESEARCH AND MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e
- **TRIPOLIS RESEARCH AND MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2d75de3-1d52-54e5-90d8-74e956b0604e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063253

## 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 **MICHEL GORDON SZWED-COUSINS** — https://whiteintel.dev/entity/12a7c202-1697-58c2-a992-71d4f00a0a5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL GORDON SZWED-COUSINS**. Human view: https://whiteintel.dev/entity/12a7c202-1697-58c2-a992-71d4f00a0a5a · Structured JSON: https://whiteintel.dev/api/public/dossier/12a7c202-1697-58c2-a992-71d4f00a0a5a._

_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"._