---
title: "JEREMY ALLAN SWAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb11dde-fb63-486b-b76c-e1d95ab0aa0b
json: https://whiteintel.dev/api/public/dossier/ceb11dde-fb63-486b-b76c-e1d95ab0aa0b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEREMY ALLAN SWAIN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ceb11dde-fb63-486b-b76c-e1d95ab0aa0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb11dde-fb63-486b-b76c-e1d95ab0aa0b  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jeremy-allan-swain-02816-coventry/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY ALLAN SWAIN**. Human view: https://whiteintel.dev/entity/ceb11dde-fb63-486b-b76c-e1d95ab0aa0b · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb11dde-fb63-486b-b76c-e1d95ab0aa0b._

_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"._