---
title: "BARBARA ANNE SWALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/344c7bce-ed3f-5fdc-b7e4-964e92006325
json: https://whiteintel.dev/api/public/dossier/344c7bce-ed3f-5fdc-b7e4-964e92006325
identifier: icij:icijol-56064903
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARBARA ANNE SWALE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/344c7bce-ed3f-5fdc-b7e4-964e92006325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/344c7bce-ed3f-5fdc-b7e4-964e92006325  

## Ownership & control

### Holdings / subsidiaries

- **WIRED DUCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c226eda4-0fe8-50ad-88a9-cb5e46d94920

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064903

## 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 **BARBARA ANNE SWALE** — https://whiteintel.dev/entity/344c7bce-ed3f-5fdc-b7e4-964e92006325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARBARA ANNE SWALE**. Human view: https://whiteintel.dev/entity/344c7bce-ed3f-5fdc-b7e4-964e92006325 · Structured JSON: https://whiteintel.dev/api/public/dossier/344c7bce-ed3f-5fdc-b7e4-964e92006325._

_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"._