---
title: "SWORDFISH TECHNOLOGIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45d2d2f3-1b3a-5ac2-b2ba-3aaddc69cab1
json: https://whiteintel.dev/api/public/dossier/45d2d2f3-1b3a-5ac2-b2ba-3aaddc69cab1
identifier: icij:icijol-55029437
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWORDFISH TECHNOLOGIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45d2d2f3-1b3a-5ac2-b2ba-3aaddc69cab1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45d2d2f3-1b3a-5ac2-b2ba-3aaddc69cab1  

## Ownership & control

### Owners / controllers

- **REINER SCHNEEBERGER** (shareholder of) — https://whiteintel.dev/entity/6341ba7f-56b6-5119-a36c-0d5f8ff2c529
- **SWORDFISH TECHNOLOGIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75e422ec-169c-5e7d-bc29-0ca5aa8f996d

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

A **6-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)

**2** 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/55029437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWORDFISH TECHNOLOGIES LTD**. Human view: https://whiteintel.dev/entity/45d2d2f3-1b3a-5ac2-b2ba-3aaddc69cab1 · Structured JSON: https://whiteintel.dev/api/public/dossier/45d2d2f3-1b3a-5ac2-b2ba-3aaddc69cab1._

_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"._