---
title: "SWALOWS ASSETS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4276fe61-e748-5ab6-a13b-57481da8dac4
json: https://whiteintel.dev/api/public/dossier/4276fe61-e748-5ab6-a13b-57481da8dac4
identifier: oo:GB-COH-OE025816
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWALOWS ASSETS S.A.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE025816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4276fe61-e748-5ab6-a13b-57481da8dac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4276fe61-e748-5ab6-a13b-57481da8dac4  

## Ownership & control

### Owners / controllers

- **Elliott Aintabi** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccdea697-3f6e-559e-aa36-4fd9d28e4b3a

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `OE025816`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-12
- **Registered office:** Arias Fabrega & Fabrega Trust Co Bvi Ltd Wickham's Cay, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Elliott Aintabi — ownership of shares more than 25 percent registered overseas entity · individual PSC · Monaco — since 2011-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE025816
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE025816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWALOWS ASSETS S.A.**. Human view: https://whiteintel.dev/entity/4276fe61-e748-5ab6-a13b-57481da8dac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4276fe61-e748-5ab6-a13b-57481da8dac4._

_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"._