---
title: "SWIFT INTERNATIONAL (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e768dbc-5f7f-407f-b238-4131deca2f48
json: https://whiteintel.dev/api/public/dossier/6e768dbc-5f7f-407f-b238-4131deca2f48
identifier: gb-coh:07584195
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT INTERNATIONAL (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07584195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e768dbc-5f7f-407f-b238-4131deca2f48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e768dbc-5f7f-407f-b238-4131deca2f48  

## Ownership & control

### Owners / controllers

- **Mrs Mindy Wang Swift** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9f814aa-d19c-4204-b559-a44c618ccdab
- **Mrs Rong Zhao** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c6af6a96-ff77-48ec-baaa-28c387eabaff

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `07584195`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-30
- **Registered office:** Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ
- **SIC:** 85590

### Officers

- ZHAO, Rong — secretary · appointed 2011-03-30
- SWIFT, Mindy Wang — director · British · appointed 2011-03-30
- ZHAO, Rong — director · British · appointed 2011-06-08

### Beneficial owners (Persons with Significant Control)

- Mrs Mindy Wang Swift — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Rong Zhao — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07584195

## 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 INTERNATIONAL (UK) LTD** — https://whiteintel.dev/entity/6e768dbc-5f7f-407f-b238-4131deca2f48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT INTERNATIONAL (UK) LTD**. Human view: https://whiteintel.dev/entity/6e768dbc-5f7f-407f-b238-4131deca2f48 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e768dbc-5f7f-407f-b238-4131deca2f48._

_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"._