---
title: "SCHWARTZ HOWARD JEFFREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e66f9ec-d3ff-55c5-a685-3db53b9384f4
json: https://whiteintel.dev/api/public/dossier/9e66f9ec-d3ff-55c5-a685-3db53b9384f4
identifier: icij:icijol-110022538
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHWARTZ HOWARD JEFFREY

**Type:** Organization  
**Identifier:** `icij:icijol-110022538`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e66f9ec-d3ff-55c5-a685-3db53b9384f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e66f9ec-d3ff-55c5-a685-3db53b9384f4  

## Ownership & control

### Holdings / subsidiaries

- **CHINA LOGISTICS HOLDING I SRL** (manager of) — https://whiteintel.dev/entity/c64361d9-5916-5090-be6b-1cb4267ef6d2
- **CHINA LOGISTICS HOLDING II SRL** (manager of) — https://whiteintel.dev/entity/f5171e41-8e60-5b06-aacf-04bc4cf07ef7
- **CHINA LOGISTICS HOLDING IV SRL** (manager of) — https://whiteintel.dev/entity/a0f38a95-bb00-59b1-beb8-7bf2794af4a7
- **CHINA LOGISTICS HOLDING VII SRL** (manager of) — https://whiteintel.dev/entity/cc750179-3ef8-5793-8324-a048efd694c1
- **CHINA LOGISTICS HOLDING V SRL** (manager of) — https://whiteintel.dev/entity/9872089e-c504-5f17-b376-6bf28a311beb
- **CHINA LOGISTICS HOLDING VI SRL** (manager of) — https://whiteintel.dev/entity/79fee49f-06e2-52f9-9de6-dbd304b82e5f
- **CHINA LOGISTICS HOLDING III SRL** (manager of) — https://whiteintel.dev/entity/33b376f6-8aad-5e3f-b386-36db41dce9cd
- **CHINA LOGISTICS HOLDING VIII SRL** (manager of) — https://whiteintel.dev/entity/46316af8-c6c3-54c2-ad7c-08f7bbd45388
- **CHINA LOGISTICS HOLDING IX SRL** (manager of) — https://whiteintel.dev/entity/3cf78d0a-c70b-542e-8002-501d640f234b
- **CHINA LOGISTICS HOLDING X SRL** (manager of) — https://whiteintel.dev/entity/bb3ba98c-e2bb-508c-bf7f-cea1ccf9227f
- **CHINA LOGISTICS HOLDING XI SRL** (manager of) — https://whiteintel.dev/entity/a04fb815-f8d8-5964-b037-f9cd80cbf8a4
- **CHINA LOGISTICS HOLDING XII SRL** (manager of) — https://whiteintel.dev/entity/8d775bd5-85c4-5cd6-93db-4d7cd53d7626

…and **47** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110022538

## 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 **SCHWARTZ HOWARD JEFFREY** — https://whiteintel.dev/entity/9e66f9ec-d3ff-55c5-a685-3db53b9384f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHWARTZ HOWARD JEFFREY**. Human view: https://whiteintel.dev/entity/9e66f9ec-d3ff-55c5-a685-3db53b9384f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e66f9ec-d3ff-55c5-a685-3db53b9384f4._

_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"._