---
title: "SWINGLINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2a4b803-977f-56f5-ad4b-980fe0271237
json: https://whiteintel.dev/api/public/dossier/a2a4b803-977f-56f5-ad4b-980fe0271237
identifier: icij:icijol-240210042
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWINGLINE

**Type:** Company  
**Identifier:** `icij:icijol-240210042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2a4b803-977f-56f5-ad4b-980fe0271237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2a4b803-977f-56f5-ad4b-980fe0271237  

## Ownership & control

### Owners / controllers

- **SERGEY NAGAEV** (Beneficial Owner) — https://whiteintel.dev/entity/246e65b3-fd76-52bc-9af5-4ee7263d8c97
- **ELENA SUBBOTINA** (Beneficial Owner) — https://whiteintel.dev/entity/57d20b11-b07c-5411-ab7d-ce7763ee5c4c

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240210042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWINGLINE**. Human view: https://whiteintel.dev/entity/a2a4b803-977f-56f5-ad4b-980fe0271237 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2a4b803-977f-56f5-ad4b-980fe0271237._

_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"._