---
title: "SYWEST INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57d97da6-067c-52cb-a30e-602fcd943058
json: https://whiteintel.dev/api/public/dossier/57d97da6-067c-52cb-a30e-602fcd943058
identifier: icij:icijol-80023844
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYWEST INVESTMENT LTD

**Type:** Organization  
**Identifier:** `icij:icijol-80023844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57d97da6-067c-52cb-a30e-602fcd943058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57d97da6-067c-52cb-a30e-602fcd943058  

## Ownership & control

### Holdings / subsidiaries

- **H.G.L. CONTINUATION (CAYMAN) LTD.** (shareholder of) — https://whiteintel.dev/entity/cfa7926d-5825-5268-a02c-70fdb247d7a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80023844

## 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 **SYWEST INVESTMENT LTD** — https://whiteintel.dev/entity/57d97da6-067c-52cb-a30e-602fcd943058 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYWEST INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/57d97da6-067c-52cb-a30e-602fcd943058 · Structured JSON: https://whiteintel.dev/api/public/dossier/57d97da6-067c-52cb-a30e-602fcd943058._

_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"._