The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- ISSUED
SWIRE PROPERTIES LIMITED is a Company registered in HK (ISSUED).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SWIRE PROPERTIES LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 20 Apr 2012.20 Apr 2012gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- EPG7
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JOHN SWIRE & SONS LIMITEDultimate parent
- JOHN SWIRE & SONS LIMITEDultimate parent
- SWIRE PROPERTIES (FINANCE) LIMITEDultimate parent
- SWIRE PACIFIC HOLDINGS INC.ultimate parent
- SWIRE PACIFIC MTN FINANCING LIMITEDultimate parent
- Swire Pacific Finance Limitedultimate parent
- JOHN SWIRE & SONS (USPP) LIMITEDultimate parent
- JOHN SWIRE & SONS (USPP) LIMITEDparent
- CHINA NAVIGATION COMPANY LIMITED(THE)ultimate parent
- CHINA NAVIGATION COMPANY LIMITED(THE)parent
- SWIRE FINANCE LIMITEDultimate parent
- Swire Pacific MTN Financing (HK) Limitedultimate parent
- ARGENT ENERGY (UK) LIMITEDultimate parent
- ARGENT ENERGY (UK) LIMITEDparent
- ARGENT ENERGY LIMITEDultimate parent
- ARGENT ENERGY LIMITEDparent
- HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITEDultimate parent
- SWIRE BEVERAGES HOLDINGS LIMITEDultimate parent
- SWIRE PACIFIC LIMITEDultimate parent
- SWIRE PACIFIC LIMITEDparent
- SWIRE PROPERTIES MTN FINANCING LIMITEDultimate parent
- JOHN SWIRE & SONS LIMITEDultimate parent
- JOHN SWIRE & SONS LIMITEDparent
- SWIRE PACIFIC MTN FINANCING LIMITEDparent
- Swire Pacific Finance Limitedparent
- SWIRE FINANCE LIMITEDparent
- Swire Pacific MTN Financing (HK) Limitedparent
- HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITEDparent
- SWIRE BEVERAGES HOLDINGS LIMITEDparent