---
title: "HASWELL INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5aa5828-2f26-5e2c-8091-56bfb1a2233e
json: https://whiteintel.dev/api/public/dossier/c5aa5828-2f26-5e2c-8091-56bfb1a2233e
identifier: icij:icijol-10057916
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASWELL INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10057916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5aa5828-2f26-5e2c-8091-56bfb1a2233e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5aa5828-2f26-5e2c-8091-56bfb1a2233e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2d3f67bf-d730-5c8e-9155-a4560b79c5fe
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/11dce757-db86-5a2f-a7b9-4cc9cea5e2bd
- **Mr. Jean-François DUCREST** (shareholder of) — https://whiteintel.dev/entity/5edb4391-ffe6-5d34-a94f-8e452bb98b50
- **N.A.T. Services SA** (shareholder of) — https://whiteintel.dev/entity/22005610-1809-5ea7-a98c-e5a00fb1bfe3

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10057916

## 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 **HASWELL INVESTMENTS LTD.** — https://whiteintel.dev/entity/c5aa5828-2f26-5e2c-8091-56bfb1a2233e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASWELL INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/c5aa5828-2f26-5e2c-8091-56bfb1a2233e · Structured JSON: https://whiteintel.dev/api/public/dossier/c5aa5828-2f26-5e2c-8091-56bfb1a2233e._

_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"._