---
title: "SWARTH GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a3c6120-119e-5ce9-a64b-ddfbd91cea5c
json: https://whiteintel.dev/api/public/dossier/9a3c6120-119e-5ce9-a64b-ddfbd91cea5c
identifier: icij:icijol-26946
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWARTH GROUP INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-26946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a3c6120-119e-5ce9-a64b-ddfbd91cea5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a3c6120-119e-5ce9-a64b-ddfbd91cea5c  

## Ownership & control

### Holdings / subsidiaries

- **SWARTH INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/afaf3118-3453-570d-afde-73027264536e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26946

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWARTH GROUP INC.** — https://whiteintel.dev/entity/9a3c6120-119e-5ce9-a64b-ddfbd91cea5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWARTH GROUP INC.**. Human view: https://whiteintel.dev/entity/9a3c6120-119e-5ce9-a64b-ddfbd91cea5c · Structured JSON: https://whiteintel.dev/api/public/dossier/9a3c6120-119e-5ce9-a64b-ddfbd91cea5c._

_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"._