---
title: "CHARLES - Benjamin Swanson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78caa0ae-1ec9-554d-ad90-5d0a15ed45ac
json: https://whiteintel.dev/api/public/dossier/78caa0ae-1ec9-554d-ad90-5d0a15ed45ac
identifier: icij:icijol-80047082
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES - Benjamin Swanson

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80047082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78caa0ae-1ec9-554d-ad90-5d0a15ed45ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78caa0ae-1ec9-554d-ad90-5d0a15ed45ac  

## Ownership & control

### Holdings / subsidiaries

- **China Homes Limited** (director of) — https://whiteintel.dev/entity/b0375aa1-49db-5f9d-8a6f-b3771f58cb42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES - Benjamin Swanson**. Human view: https://whiteintel.dev/entity/78caa0ae-1ec9-554d-ad90-5d0a15ed45ac · Structured JSON: https://whiteintel.dev/api/public/dossier/78caa0ae-1ec9-554d-ad90-5d0a15ed45ac._

_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"._