---
title: "SWAN INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b39126c9-defe-5aa2-860e-e26a0c618bf2
json: https://whiteintel.dev/api/public/dossier/b39126c9-defe-5aa2-860e-e26a0c618bf2
identifier: icij:icijol-10093056
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWAN INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10093056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b39126c9-defe-5aa2-860e-e26a0c618bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b39126c9-defe-5aa2-860e-e26a0c618bf2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Affco New Zealand Ltd** — source · `gb-coh:70827` — https://whiteintel.dev/entity/af20b48a-38ff-4e1d-ab94-66f5dcc6887e

## Ownership & control

### Owners / controllers

- **ONYX SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/ebe6511a-8ecc-54c9-8329-1d105d2cf555
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **CENTRE SERVICES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a5721a-c10f-578a-afd4-1347382f6a46
- **CENTRE TRUSTEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/64e07221-8690-5e68-b4f8-87756ad76b66
- **NAUTILUS CORPORATE SERVICES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED )** (shareholder of) — https://whiteintel.dev/entity/d716856c-edec-5e13-be47-1b1b5c915aff
- **NAUTILUS FIDUCIARY SERVCIES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED )** (shareholder of) — https://whiteintel.dev/entity/8463f175-c8f2-52ff-a32c-e6f05a1d8145

### 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)

**7** 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/10093056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b39126c9-defe-5aa2-860e-e26a0c618bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b39126c9-defe-5aa2-860e-e26a0c618bf2._

_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"._