---
title: "SWIFT INVESTMENT & TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc
json: https://whiteintel.dev/api/public/dossier/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc
identifier: icij:icijol-55002922
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWIFT INVESTMENT & TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc  

## Ownership & control

### Owners / controllers

- **FLEUR BALZAN** (shareholder of) — https://whiteintel.dev/entity/dbb2bfb3-0635-5e12-9bb4-bbbb655cd99f
- **ALFRED BALZAN** (shareholder of) — https://whiteintel.dev/entity/db48cffb-2f4c-5b49-9d30-e87f8a888c67

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

A **6-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)

**2** 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/55002922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT INVESTMENT & TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc._

_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"._