---
title: "SWIFT BRIGHT CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e79cf40-8d47-5c8c-90de-af4a7c724abb
json: https://whiteintel.dev/api/public/dossier/4e79cf40-8d47-5c8c-90de-af4a7c724abb
identifier: icij:icijol-56080995
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWIFT BRIGHT CAPITAL LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e79cf40-8d47-5c8c-90de-af4a7c724abb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e79cf40-8d47-5c8c-90de-af4a7c724abb  

## Ownership & control

### Holdings / subsidiaries

- **SWIFT BRIGHT INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/0342517e-0372-54a0-ae99-8becefeaf343

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT BRIGHT CAPITAL LTD**. Human view: https://whiteintel.dev/entity/4e79cf40-8d47-5c8c-90de-af4a7c724abb · Structured JSON: https://whiteintel.dev/api/public/dossier/4e79cf40-8d47-5c8c-90de-af4a7c724abb._

_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"._