---
title: "SWIRE PACIFIC MTN FINANCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb481fb7-089b-5e0e-93c7-96da9e293770
json: https://whiteintel.dev/api/public/dossier/cb481fb7-089b-5e0e-93c7-96da9e293770
identifier: lei:549300B8O4ENACYK5559
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWIRE PACIFIC MTN FINANCING LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:549300B8O4ENACYK5559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb481fb7-089b-5e0e-93c7-96da9e293770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb481fb7-089b-5e0e-93c7-96da9e293770  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OSBR`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Swire Pacific MTN Financing Limited** — ICIJ Offshore Leaks · `icij:icijol-82010860` — https://whiteintel.dev/entity/3850b1fe-2a50-51c8-bdf1-2fee8f6463eb

## Ownership & control

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

A **15-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)

**6** 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

- GLEIF — https://search.gleif.org/#/record/549300B8O4ENACYK5559

## 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 **SWIRE PACIFIC MTN FINANCING LIMITED** — https://whiteintel.dev/entity/cb481fb7-089b-5e0e-93c7-96da9e293770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIRE PACIFIC MTN FINANCING LIMITED**. Human view: https://whiteintel.dev/entity/cb481fb7-089b-5e0e-93c7-96da9e293770 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb481fb7-089b-5e0e-93c7-96da9e293770._

_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"._