---
title: "Swan Holdings Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc2bce6-d4b3-5ac8-899f-1372fd938b94
json: https://whiteintel.dev/api/public/dossier/cfc2bce6-d4b3-5ac8-899f-1372fd938b94
identifier: icij:icijol-10161395
jurisdiction: MA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Swan Holdings Group Limited

**Type:** Company  
**Jurisdiction:** MA  
**Identifier:** `icij:icijol-10161395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfc2bce6-d4b3-5ac8-899f-1372fd938b94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc2bce6-d4b3-5ac8-899f-1372fd938b94  

## Ownership & control

### Owners / controllers

- **Mark Gary Compson** (shareholder of) — https://whiteintel.dev/entity/215752db-ecdc-5202-829b-e1910dd37c73
- **Swan Asset Global Management Limited** (shareholder of) — https://whiteintel.dev/entity/eeb759ec-a50a-5306-94ec-9e146a336bbc
- **Brian Weal** (shareholder of) — https://whiteintel.dev/entity/179a17de-a6c6-5148-b9e7-3df5d9413c8e

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

A **3-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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10161395

## 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 **Swan Holdings Group Limited** — https://whiteintel.dev/entity/cfc2bce6-d4b3-5ac8-899f-1372fd938b94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swan Holdings Group Limited**. Human view: https://whiteintel.dev/entity/cfc2bce6-d4b3-5ac8-899f-1372fd938b94 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc2bce6-d4b3-5ac8-899f-1372fd938b94._

_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"._