---
title: "Swenson Consulting Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/529b019f-474b-567f-a3ef-fe02b4e566b7
json: https://whiteintel.dev/api/public/dossier/529b019f-474b-567f-a3ef-fe02b4e566b7
identifier: icij:icijol-193736
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Swenson Consulting Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-193736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/529b019f-474b-567f-a3ef-fe02b4e566b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/529b019f-474b-567f-a3ef-fe02b4e566b7  

## Ownership & control

### Owners / controllers

- **Diego Jacinto Batista Valdes** (shareholder of) — https://whiteintel.dev/entity/48285e53-fb05-578f-8586-c33dbc68d120

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

A **2-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/193736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swenson Consulting Inc.**. Human view: https://whiteintel.dev/entity/529b019f-474b-567f-a3ef-fe02b4e566b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/529b019f-474b-567f-a3ef-fe02b4e566b7._

_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"._