---
title: "Swift - James S. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5382148-4322-5c61-9bb3-7bcdbf423e8f
json: https://whiteintel.dev/api/public/dossier/a5382148-4322-5c61-9bb3-7bcdbf423e8f
identifier: icij:icijol-80129850
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Swift - James S.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80129850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5382148-4322-5c61-9bb3-7bcdbf423e8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5382148-4322-5c61-9bb3-7bcdbf423e8f  

## Ownership & control

### Holdings / subsidiaries

- **CLIENTS ASSURANCE POOL, LTD.** (director of) — https://whiteintel.dev/entity/daa0e49c-4a33-5c98-a685-8303fc254bbb
- **CLIENTS ASSURANCE POOL, LTD.** (shareholder of) — https://whiteintel.dev/entity/daa0e49c-4a33-5c98-a685-8303fc254bbb
- **SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.** (director of) — https://whiteintel.dev/entity/86d2fe14-42f5-5b77-b4ca-4c29525f6468
- **SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.** (shareholder of) — https://whiteintel.dev/entity/86d2fe14-42f5-5b77-b4ca-4c29525f6468
- **Golden Rule (Bermuda) Investment Company Ltd.** (director of) — https://whiteintel.dev/entity/17806410-5ce8-57fd-8dd3-0e9b62c9440c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129850

## 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 **Swift - James S.** — https://whiteintel.dev/entity/a5382148-4322-5c61-9bb3-7bcdbf423e8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swift - James S.**. Human view: https://whiteintel.dev/entity/a5382148-4322-5c61-9bb3-7bcdbf423e8f · Structured JSON: https://whiteintel.dev/api/public/dossier/a5382148-4322-5c61-9bb3-7bcdbf423e8f._

_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"._