---
title: "SWISS SETTLEMENTS FUND MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7356e4ad-bb7a-5edd-98cb-65abdc4002bb
json: https://whiteintel.dev/api/public/dossier/7356e4ad-bb7a-5edd-98cb-65abdc4002bb
identifier: icij:icijol-55046337
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWISS SETTLEMENTS FUND MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7356e4ad-bb7a-5edd-98cb-65abdc4002bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7356e4ad-bb7a-5edd-98cb-65abdc4002bb  

## Ownership & control

### Owners / controllers

- **BRIAN ROY HOLLAND** (shareholder of) — https://whiteintel.dev/entity/9c936b4d-a2e3-5a70-b814-84b2485044cb
- **RENATO ROBERT BIANCHIN** (shareholder of) — https://whiteintel.dev/entity/b06b83e7-3dc1-5c53-9871-c5a4122b8743
- **SWISS SETTLEMENTS GMBH** (shareholder of) — https://whiteintel.dev/entity/310af7aa-af22-54ed-9f68-33eddecc9a62

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

A **10-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/55046337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS SETTLEMENTS FUND MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/7356e4ad-bb7a-5edd-98cb-65abdc4002bb · Structured JSON: https://whiteintel.dev/api/public/dossier/7356e4ad-bb7a-5edd-98cb-65abdc4002bb._

_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"._