---
title: "SWINGLINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c
json: https://whiteintel.dev/api/public/dossier/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c
identifier: icij:icijol-10124696
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWINGLINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10124696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c  

## Ownership & control

### Owners / controllers

- **Experta Trustees Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/21063ed3-e32f-5e86-9919-b78a94c404b0
- **EXPERTA TRUSTEES JERSEY LTD.** (shareholder of) — https://whiteintel.dev/entity/26303ae4-c18c-5751-94e4-cd15889fe84c
- **EXPERTA SERVICES JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e8d54e9-7df9-5872-806d-c8ceeb42dec1
- **EXPERTA SERVICES JERSEY LTD.** (shareholder of) — https://whiteintel.dev/entity/53390f89-4f76-54a1-8ac4-bee5d914e4e6
- **First Names One Limited** (shareholder of) — https://whiteintel.dev/entity/a691c506-9871-50dc-a7e7-f9a9f6608c26
- **First Names Two Limited** (shareholder of) — https://whiteintel.dev/entity/1b52de53-c263-5037-a448-e4b99db5a7e7
- **DEEDCHOICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d669f423-fc71-5375-8792-8e2703a7a733
- **Zeev Godik** (shareholder of) — https://whiteintel.dev/entity/9e6a79b7-cc18-53a9-8a75-77f7889a7115

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

A **10-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)

**6** 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/10124696

## 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 **SWINGLINE HOLDINGS LIMITED** — https://whiteintel.dev/entity/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWINGLINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c · Structured JSON: https://whiteintel.dev/api/public/dossier/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c._

_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"._