---
title: "Swire Pacific MTN Financing Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb
json: https://whiteintel.dev/api/public/dossier/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb
identifier: icij:icijol-82010860
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Swire Pacific MTN Financing Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWIRE PACIFIC MTN FINANCING LIMITED** — GLEIF · `lei:549300B8O4ENACYK5559` — https://whiteintel.dev/entity/cb481fb7-089b-5e0e-93c7-96da9e293770

## Ownership & control

### Owners / controllers

- **Offshore Incorporations (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2
- **Swire Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/6f4e3124-5aba-5ca9-9226-676739d3800e

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

A **15-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/82010860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swire Pacific MTN Financing Limited**. Human view: https://whiteintel.dev/entity/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb · Structured JSON: https://whiteintel.dev/api/public/dossier/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb._

_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"._