---
title: "SWERVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56851159-bb4b-5d2c-9347-d333e975d044
json: https://whiteintel.dev/api/public/dossier/56851159-bb4b-5d2c-9347-d333e975d044
identifier: icij:icijol-55058659
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWERVE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56851159-bb4b-5d2c-9347-d333e975d044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56851159-bb4b-5d2c-9347-d333e975d044  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWERVE LIMITED** — GLEIF · `lei:529900U6DKE9OC3PL374` — https://whiteintel.dev/entity/c75a872d-0571-5453-bede-90021e266e79

## Ownership & control

### Owners / controllers

- **SWERVE COOPERATIEF U.A.** (shareholder of) — https://whiteintel.dev/entity/ded8ba1a-70ca-5fca-819f-cbd0a6eda34b
- **ERKUT YUCAOGLU** (shareholder of) — https://whiteintel.dev/entity/7da50a12-304f-51f1-84a5-77bb9eab0cf6

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

A **7-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/55058659

## 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 **SWERVE LIMITED** — https://whiteintel.dev/entity/56851159-bb4b-5d2c-9347-d333e975d044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWERVE LIMITED**. Human view: https://whiteintel.dev/entity/56851159-bb4b-5d2c-9347-d333e975d044 · Structured JSON: https://whiteintel.dev/api/public/dossier/56851159-bb4b-5d2c-9347-d333e975d044._

_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"._