---
title: "Swain - Wally — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e2da286-fe0f-5994-afa3-b3d2c115a563
json: https://whiteintel.dev/api/public/dossier/6e2da286-fe0f-5994-afa3-b3d2c115a563
identifier: icij:icijol-80129731
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Swain - Wally

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80129731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e2da286-fe0f-5994-afa3-b3d2c115a563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e2da286-fe0f-5994-afa3-b3d2c115a563  

## Ownership & control

### Holdings / subsidiaries

- **P2international, Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e491043-b222-515e-b4fd-2a467cf05d88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swain - Wally**. Human view: https://whiteintel.dev/entity/6e2da286-fe0f-5994-afa3-b3d2c115a563 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e2da286-fe0f-5994-afa3-b3d2c115a563._

_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"._