---
title: "SWISH TECHNOLOGIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f
json: https://whiteintel.dev/api/public/dossier/a9f0454f-eceb-5106-a2a3-0930790ba75f
identifier: icij:icijol-55068527
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWISH TECHNOLOGIES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068527`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9f0454f-eceb-5106-a2a3-0930790ba75f  

## Ownership & control

### Owners / controllers

- **JOHN POLLACCO** (shareholder of) — https://whiteintel.dev/entity/c9448179-2777-53de-983d-7224dffe50cd
- **SWISH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9b31427-0e8b-5bc5-99ca-99acd90366e9

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

A **7-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISH TECHNOLOGIES LTD.**. Human view: https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f · Structured JSON: https://whiteintel.dev/api/public/dossier/a9f0454f-eceb-5106-a2a3-0930790ba75f._

_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"._