---
title: "Sweeney - William T. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ddb085-aaa1-5b2c-aacc-c01d4e91b640
json: https://whiteintel.dev/api/public/dossier/71ddb085-aaa1-5b2c-aacc-c01d4e91b640
identifier: icij:icijol-80129814
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sweeney - William T.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80129814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71ddb085-aaa1-5b2c-aacc-c01d4e91b640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ddb085-aaa1-5b2c-aacc-c01d4e91b640  

## Ownership & control

### Holdings / subsidiaries

- **TRAIL LTD.** (chairman of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (director of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (is signatory for) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (president of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (shareholder of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sweeney - William T.**. Human view: https://whiteintel.dev/entity/71ddb085-aaa1-5b2c-aacc-c01d4e91b640 · Structured JSON: https://whiteintel.dev/api/public/dossier/71ddb085-aaa1-5b2c-aacc-c01d4e91b640._

_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"._