---
title: "Swe Hla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b94d1e9-4c19-566c-92a6-cc104359d2c0
json: https://whiteintel.dev/api/public/dossier/3b94d1e9-4c19-566c-92a6-cc104359d2c0
identifier: ofac:40482
risk: High
source: WhiteIntel corporate-ownership graph
---

# Swe Hla

**Type:** Person  
**Identifier:** `ofac:40482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b94d1e9-4c19-566c-92a6-cc104359d2c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b94d1e9-4c19-566c-92a6-cc104359d2c0  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Swe Hla

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swe Hla**. Human view: https://whiteintel.dev/entity/3b94d1e9-4c19-566c-92a6-cc104359d2c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b94d1e9-4c19-566c-92a6-cc104359d2c0._

_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"._