- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SWIRE PACIFIC MTN FINANCING LIMITED
SWIRE PACIFIC MTN FINANCING LIMITED — Cayman company (lei:549300B8O4ENACYK5559). Offshore exposure upstream, UBO chain traced 15 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SWIRE PACIFIC MTN FINANCING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 06 Nov 2018.06 Nov 2018gleif
- Registry-recorded ultimate parent relationship, effective 06 Nov 2018.06 Nov 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- OSBR
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOHN SWIRE & SONS LIMITEDAlso holds roles at 19 other companies
- SWIRE PROPERTIES (FINANCE) LIMITEDultimate parent
- SWIRE PACIFIC HOLDINGS INC.ultimate parent
- Swire Pacific Finance Limitedultimate parent
- SWIRE PACIFIC LIMITEDAlso holds roles at 8 other companies
- JOHN SWIRE & SONS LIMITEDultimate parent
- JOHN SWIRE & SONS LIMITEDparent
- Swire Pacific Finance Limitedparent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIRE PACIFIC MTN FINANCING LIMITED?
- What is SWIRE PACIFIC MTN FINANCING LIMITED's risk level?
- Where does SWIRE PACIFIC MTN FINANCING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SWIRE PACIFIC MTN FINANCING LIMITED — nothing is disclosed before that.