---
title: "Andrew David Swannell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceaf8315-85cc-454a-849a-82d2c3214d20
json: https://whiteintel.dev/api/public/dossier/ceaf8315-85cc-454a-849a-82d2c3214d20
identifier: psc:nIN7lleTc4MxIYuOqO7gP2YbFug
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew David Swannell

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:nIN7lleTc4MxIYuOqO7gP2YbFug`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceaf8315-85cc-454a-849a-82d2c3214d20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceaf8315-85cc-454a-849a-82d2c3214d20  

## Ownership & control

### Holdings / subsidiaries

- **APHES SOLUTIONS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0bfe8c71-6a17-483a-972f-f92fff7c1d1b

## 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 **Andrew David Swannell** — https://whiteintel.dev/entity/ceaf8315-85cc-454a-849a-82d2c3214d20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew David Swannell**. Human view: https://whiteintel.dev/entity/ceaf8315-85cc-454a-849a-82d2c3214d20 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceaf8315-85cc-454a-849a-82d2c3214d20._

_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"._