---
title: "Swoboda - Steve — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2ac8e8d-70db-54a1-8a59-2d74dce04d03
json: https://whiteintel.dev/api/public/dossier/a2ac8e8d-70db-54a1-8a59-2d74dce04d03
identifier: icij:icijol-80129918
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Swoboda - Steve

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80129918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2ac8e8d-70db-54a1-8a59-2d74dce04d03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2ac8e8d-70db-54a1-8a59-2d74dce04d03  

## Ownership & control

### Holdings / subsidiaries

- **IFP Holdings Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/72b7d09c-7d09-5a12-a419-1c496a6aced6
- **IFP Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/72b7d09c-7d09-5a12-a419-1c496a6aced6
- **IFP Holdings Ltd.** (treasurer of) — https://whiteintel.dev/entity/72b7d09c-7d09-5a12-a419-1c496a6aced6
- **Pearl Street Group Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273
- **Pearl Street Group Ltd.** (treasurer of) — https://whiteintel.dev/entity/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129918

## 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 **Swoboda - Steve** — https://whiteintel.dev/entity/a2ac8e8d-70db-54a1-8a59-2d74dce04d03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swoboda - Steve**. Human view: https://whiteintel.dev/entity/a2ac8e8d-70db-54a1-8a59-2d74dce04d03 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2ac8e8d-70db-54a1-8a59-2d74dce04d03._

_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"._