---
title: "SWAYBILL MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73d1d094-2fdd-5c2d-8a31-53f40fbfc25c
json: https://whiteintel.dev/api/public/dossier/73d1d094-2fdd-5c2d-8a31-53f40fbfc25c
identifier: icij:icijol-10089148
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWAYBILL MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10089148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73d1d094-2fdd-5c2d-8a31-53f40fbfc25c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73d1d094-2fdd-5c2d-8a31-53f40fbfc25c  

## Ownership & control

### Owners / controllers

- **MANAGEMENT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1677e83b-3133-5f6c-936a-8ccef3373e3a
- **FLACON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dd71573-1a7b-54a3-9eab-760336348e6a
- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10089148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAYBILL MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/73d1d094-2fdd-5c2d-8a31-53f40fbfc25c · Structured JSON: https://whiteintel.dev/api/public/dossier/73d1d094-2fdd-5c2d-8a31-53f40fbfc25c._

_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"._