---
title: "Swiss Financial Services (Ireland) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e679228b-d994-5da2-8835-614285895ce3
json: https://whiteintel.dev/api/public/dossier/e679228b-d994-5da2-8835-614285895ce3
identifier: icij:icijol-80129890
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Swiss Financial Services (Ireland) Ltd.

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80129890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e679228b-d994-5da2-8835-614285895ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e679228b-d994-5da2-8835-614285895ce3  

## Ownership & control

### Holdings / subsidiaries

- **Abaxs Manager Limited** (is signatory for) — https://whiteintel.dev/entity/ec511c25-2109-5965-9a9d-9b98006b24d7
- **Abaxs Matrix EU Ltd.** (is signatory for) — https://whiteintel.dev/entity/59841c8c-7deb-5269-b574-6e894b42e8a0
- **Seachange Capital Absolute Fund SPC** (administrator of) — https://whiteintel.dev/entity/45aefe4e-2985-53f3-a6d9-2b538c824744

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129890

## 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 **Swiss Financial Services (Ireland) Ltd.** — https://whiteintel.dev/entity/e679228b-d994-5da2-8835-614285895ce3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swiss Financial Services (Ireland) Ltd.**. Human view: https://whiteintel.dev/entity/e679228b-d994-5da2-8835-614285895ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e679228b-d994-5da2-8835-614285895ce3._

_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"._