---
title: "Euroswift Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92965652-ce94-5cc9-8a3b-0bcff8fedd53
json: https://whiteintel.dev/api/public/dossier/92965652-ce94-5cc9-8a3b-0bcff8fedd53
identifier: icij:icijol-10145311
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Euroswift Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10145311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92965652-ce94-5cc9-8a3b-0bcff8fedd53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92965652-ce94-5cc9-8a3b-0bcff8fedd53  

## Ownership & control

### Owners / controllers

- **LARINA OVERSEAS CORP.** (shareholder of) — https://whiteintel.dev/entity/a3661c23-8f7f-5a22-9ccb-5b1a7c2bc37b

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

1. **LARINA OVERSEAS CORP.** — shareholder of → *Euroswift Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10145311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Euroswift Ltd.**. Human view: https://whiteintel.dev/entity/92965652-ce94-5cc9-8a3b-0bcff8fedd53 · Structured JSON: https://whiteintel.dev/api/public/dossier/92965652-ce94-5cc9-8a3b-0bcff8fedd53._

_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"._