---
title: "SWISSWAY GROUP AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc9d1e26-ce86-5099-8805-dc93cc0a3258
json: https://whiteintel.dev/api/public/dossier/bc9d1e26-ce86-5099-8805-dc93cc0a3258
identifier: icij:icijol-56090836
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWISSWAY GROUP AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc9d1e26-ce86-5099-8805-dc93cc0a3258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9d1e26-ce86-5099-8805-dc93cc0a3258  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWISSWAY GROUP AG** — GLEIF · `lei:50670018IQH4N7Z81910` — https://whiteintel.dev/entity/06508c0a-a4fc-5236-a49f-62f7cf01a4fb

## Ownership & control

### Holdings / subsidiaries

- **SWG GLOBAL PROJECT FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a81f6096-a49e-5f04-8720-bd0b83954e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090836

## 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 **SWISSWAY GROUP AG** — https://whiteintel.dev/entity/bc9d1e26-ce86-5099-8805-dc93cc0a3258 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISSWAY GROUP AG**. Human view: https://whiteintel.dev/entity/bc9d1e26-ce86-5099-8805-dc93cc0a3258 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9d1e26-ce86-5099-8805-dc93cc0a3258._

_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"._