---
title: "Swan Asset Global Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb759ec-a50a-5306-94ec-9e146a336bbc
json: https://whiteintel.dev/api/public/dossier/eeb759ec-a50a-5306-94ec-9e146a336bbc
identifier: icij:icijol-12132961
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Swan Asset Global Management Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12132961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeb759ec-a50a-5306-94ec-9e146a336bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb759ec-a50a-5306-94ec-9e146a336bbc  

## Ownership & control

### Holdings / subsidiaries

- **Swan Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/cfc2bce6-d4b3-5ac8-899f-1372fd938b94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swan Asset Global Management Limited**. Human view: https://whiteintel.dev/entity/eeb759ec-a50a-5306-94ec-9e146a336bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb759ec-a50a-5306-94ec-9e146a336bbc._

_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"._