---
title: "Shwandhi Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5
json: https://whiteintel.dev/api/public/dossier/e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5
identifier: icij:icijol-82015035
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shwandhi Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHWANDHI LIMITED** — GLEIF · `lei:213800SU7ESOXKCUMR78` — https://whiteintel.dev/entity/07bdf087-7031-5e83-97f5-258af80e5f12

## Ownership & control

### Owners / controllers

- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Crawford-Button - Jacqueline Sandra** (shareholder of) — https://whiteintel.dev/entity/7379d63b-bb52-57da-a7bf-c759000e404c
- **Dee - Michael James Damian** (beneficial owner of) — https://whiteintel.dev/entity/45395c11-f010-52af-a994-56be2db6881b
- **Labesse (deceased) - Jacques Pierre** (shareholder of) — https://whiteintel.dev/entity/d0c48088-7f2a-5d58-a523-16f671feaaaa
- **Le Miere - Jean Rene** (shareholder of) — https://whiteintel.dev/entity/c05aba3b-a18c-5717-bb22-74d296f13ee4
- **Williams - Linda Mary** (shareholder of) — https://whiteintel.dev/entity/913c2053-57ce-5c20-bbf7-208358e37e9f

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

A **11-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)

**3** 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/82015035

## 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 **Shwandhi Limited** — https://whiteintel.dev/entity/e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shwandhi Limited**. Human view: https://whiteintel.dev/entity/e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5._

_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"._