---
title: "SWAEN, ANDRIES JACOBUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a19ec291-3703-539b-844d-0805055c2691
json: https://whiteintel.dev/api/public/dossier/a19ec291-3703-539b-844d-0805055c2691
identifier: icij:icijol-86025882
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWAEN, ANDRIES JACOBUS

**Type:** Organization  
**Identifier:** `icij:icijol-86025882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a19ec291-3703-539b-844d-0805055c2691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a19ec291-3703-539b-844d-0805055c2691  

## Ownership & control

### Holdings / subsidiaries

- **ADVOCATENKANTOOR MR A.J. SWAEN N.V.** (managing director of) — https://whiteintel.dev/entity/f68cab64-4f41-5eff-92ef-e74a9de2d412
- **SUNNY ISLE INTERNATIONAL DEVELOPMENT N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/115a0988-9378-5f86-ac60-5e60afd3203f
- **ARIES TRUST N.V.** (managing director of) — https://whiteintel.dev/entity/902c3f36-2abb-5024-8ac0-966da94ea050
- **PUEBLO MEAT & FOOD NV** (trustee of) — https://whiteintel.dev/entity/3586885f-5d71-50d7-a22f-eea1bcc4286e
- **ARIES HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/f6998bb1-1b56-593f-8396-b32498098ab7
- **STICHTING PUBLICATIE 25 JAAR RAAD VAN ADVIES ARUBA** (president of) — https://whiteintel.dev/entity/0556b726-896a-5b8d-a214-2914e3187201

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025882

## 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 **SWAEN, ANDRIES JACOBUS** — https://whiteintel.dev/entity/a19ec291-3703-539b-844d-0805055c2691 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAEN, ANDRIES JACOBUS**. Human view: https://whiteintel.dev/entity/a19ec291-3703-539b-844d-0805055c2691 · Structured JSON: https://whiteintel.dev/api/public/dossier/a19ec291-3703-539b-844d-0805055c2691._

_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"._