---
title: "Swartz - Susan L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c2afef7-d720-5602-9f96-67fda8fa92d5
json: https://whiteintel.dev/api/public/dossier/8c2afef7-d720-5602-9f96-67fda8fa92d5
identifier: icij:icijol-80129784
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Swartz - Susan L.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80129784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c2afef7-d720-5602-9f96-67fda8fa92d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c2afef7-d720-5602-9f96-67fda8fa92d5  

## Ownership & control

### Holdings / subsidiaries

- **Hamilton Assets Ltd.** (director of) — https://whiteintel.dev/entity/d4902c39-5767-5a7c-bb5c-6fb2efbc5089
- **Hamilton Assets Ltd.** (shareholder of) — https://whiteintel.dev/entity/d4902c39-5767-5a7c-bb5c-6fb2efbc5089

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swartz - Susan L.**. Human view: https://whiteintel.dev/entity/8c2afef7-d720-5602-9f96-67fda8fa92d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c2afef7-d720-5602-9f96-67fda8fa92d5._

_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"._