Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
41

An absent edge means not yet observed — never does not exist.

Legal entityHigh

SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED

SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED — BM company (icij:icijol-82000497). Offshore exposure upstream, UBO chain traced 41 hops, 1 owner. Cited to 1…

ICIJ icijol-82000497Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
41 hops lockedVERIFIED

41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/02

Exposure snapshot

Contributing chain
19 flagged hopsVERIFIED

19 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/03

Adverse media

Live scan on unlock
VERIFIED

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Full Dossier$29
/04

Common questions

Who owns SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED?
In the current sources, SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED is connected to BANYAN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED's risk level?
WhiteIntel flags SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED appear across sources?
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.