---
title: "TREVOR JOHN SWANEPOEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb97ebfc-7e31-50a3-9ec5-4582568aafce
json: https://whiteintel.dev/api/public/dossier/cb97ebfc-7e31-50a3-9ec5-4582568aafce
identifier: icij:icijol-12194088
jurisdiction: BW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREVOR JOHN SWANEPOEL

**Type:** Organization  
**Jurisdiction:** BW  
**Identifier:** `icij:icijol-12194088`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb97ebfc-7e31-50a3-9ec5-4582568aafce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb97ebfc-7e31-50a3-9ec5-4582568aafce  

## Ownership & control

### Holdings / subsidiaries

- **WEST END QUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb84350-715e-5ec1-b04c-20f79ca03124
- **DARTFORD PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72cc33e6-d2dd-5481-ba63-bd0b49408d8d
- **GRANDEROCQUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3288730c-ed33-5b03-918a-0573cecb58a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOR JOHN SWANEPOEL**. Human view: https://whiteintel.dev/entity/cb97ebfc-7e31-50a3-9ec5-4582568aafce · Structured JSON: https://whiteintel.dev/api/public/dossier/cb97ebfc-7e31-50a3-9ec5-4582568aafce._

_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"._