---
title: "MARY GOLLCHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea82b023-04ba-57f8-9085-6a4df0486d6f
json: https://whiteintel.dev/api/public/dossier/ea82b023-04ba-57f8-9085-6a4df0486d6f
identifier: icij:icijol-56038055
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY GOLLCHER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea82b023-04ba-57f8-9085-6a4df0486d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea82b023-04ba-57f8-9085-6a4df0486d6f  

## Ownership & control

### Holdings / subsidiaries

- **SWALAN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f0a05ad-7935-5175-9326-312fb55c8e7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038055

## 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 **MARY GOLLCHER** — https://whiteintel.dev/entity/ea82b023-04ba-57f8-9085-6a4df0486d6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY GOLLCHER**. Human view: https://whiteintel.dev/entity/ea82b023-04ba-57f8-9085-6a4df0486d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea82b023-04ba-57f8-9085-6a4df0486d6f._

_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"._