---
title: "SWAGERMAN FRANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3e2da4-70d7-589f-be1d-83209caaf353
json: https://whiteintel.dev/api/public/dossier/8b3e2da4-70d7-589f-be1d-83209caaf353
identifier: icij:icijol-110089643
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAGERMAN FRANK

**Type:** Organization  
**Identifier:** `icij:icijol-110089643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b3e2da4-70d7-589f-be1d-83209caaf353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3e2da4-70d7-589f-be1d-83209caaf353  

## Ownership & control

### Holdings / subsidiaries

- **BILOOK INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/2ca5af09-1318-581f-acfa-8f5c2cd7dde8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110089643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAGERMAN FRANK**. Human view: https://whiteintel.dev/entity/8b3e2da4-70d7-589f-be1d-83209caaf353 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3e2da4-70d7-589f-be1d-83209caaf353._

_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"._