---
title: "SWIFT PHILIP C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f4d30a3-c2c1-56f8-9e26-ef8380fae383
json: https://whiteintel.dev/api/public/dossier/4f4d30a3-c2c1-56f8-9e26-ef8380fae383
identifier: icij:icijol-110079700
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT PHILIP C.

**Type:** Organization  
**Identifier:** `icij:icijol-110079700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f4d30a3-c2c1-56f8-9e26-ef8380fae383  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f4d30a3-c2c1-56f8-9e26-ef8380fae383  

## Ownership & control

### Holdings / subsidiaries

- **PANRE AGILITY CORPORATION** (director of) — https://whiteintel.dev/entity/30d15d2d-a591-5e72-a8f8-5e8b7efd6089

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110079700

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWIFT PHILIP C.** — https://whiteintel.dev/entity/4f4d30a3-c2c1-56f8-9e26-ef8380fae383 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT PHILIP C.**. Human view: https://whiteintel.dev/entity/4f4d30a3-c2c1-56f8-9e26-ef8380fae383 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f4d30a3-c2c1-56f8-9e26-ef8380fae383._

_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"._