- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Swizzle Ltd.
Swizzle Ltd. — BM company (icij:icijol-82000165). Offshore exposure upstream, UBO chain traced 22 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Swizzle Ltd.
- NORTH COTE LIMITED· shareholder of
- Correia - Jacqueline Ceclia· shareholder of
- Correia - John Darcy· shareholder of
- Correia - John C.· shareholder of
- Dallas - John Henry· shareholder of
- Dallas - Stephen Henry· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Swizzle Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chisholm - Helen AnnAlso holds roles at 122 other companies
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Correia - John DarcyAlso holds roles at 4 other companies
- South Shore Swizzle Ltd.chairman of the board of
- South Shore Swizzle Ltd.director of
- South Shore Swizzle Ltd.is signatory for
- Dallas - John HenryAlso holds roles at 3 other companies
- NORTH COTE LIMITEDdirector of
- NORTH COTE LIMITEDshareholder of
- The Dallas Trustsettlor of
- Dallas - Stephen HenryAlso holds roles at 6 other companies
- NORTH COTE LIMITEDdirector of
- NORTH COTE LIMITEDshareholder of
- The Dallas Trustbeneficiary of
- Douglas - Shannon RAlso holds roles at 71 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- MAXCEM Bermuda Ltd.secretary of
- Ince - Garland "Ginny"Also holds roles at 170 other companies
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Summers - CarolAlso holds roles at 159 other companies
- Engravers Limitedsecretary of
- St. George Development Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- Wood - Michael A.Also holds roles at 98 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- MAXCEM Bermuda Ltd.secretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Swizzle Ltd.?
- What is Swizzle Ltd.'s risk level?
- Where does Swizzle Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Swizzle Ltd. — nothing is disclosed before that.