---
title: "Swan - Gregory Whitfield — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf98536d-4ae2-5cf3-9bc0-717dbed39736
json: https://whiteintel.dev/api/public/dossier/cf98536d-4ae2-5cf3-9bc0-717dbed39736
identifier: icij:icijol-80129748
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Swan - Gregory Whitfield

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80129748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf98536d-4ae2-5cf3-9bc0-717dbed39736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf98536d-4ae2-5cf3-9bc0-717dbed39736  

## Ownership & control

### Holdings / subsidiaries

- **TeleBermuda International Limited** (director of) — https://whiteintel.dev/entity/0ce048df-015a-57f5-b1fa-21f7a69ec9b9
- **TeleBermuda International Limited** (is signatory for) — https://whiteintel.dev/entity/0ce048df-015a-57f5-b1fa-21f7a69ec9b9
- **TeleBermuda International Limited** (president of) — https://whiteintel.dev/entity/0ce048df-015a-57f5-b1fa-21f7a69ec9b9
- **TeleBermuda International Limited** (shareholder of) — https://whiteintel.dev/entity/0ce048df-015a-57f5-b1fa-21f7a69ec9b9
- **TeleCayman Limited** (director of) — https://whiteintel.dev/entity/da8a278b-a1ab-5990-b68a-7c43fb0da992
- **TeleCayman Limited** (is signatory for) — https://whiteintel.dev/entity/da8a278b-a1ab-5990-b68a-7c43fb0da992

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swan - Gregory Whitfield**. Human view: https://whiteintel.dev/entity/cf98536d-4ae2-5cf3-9bc0-717dbed39736 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf98536d-4ae2-5cf3-9bc0-717dbed39736._

_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"._