---
title: "SWEN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4db8cf5-5072-44f4-a74a-cb39eb20faa8
json: https://whiteintel.dev/api/public/dossier/f4db8cf5-5072-44f4-a74a-cb39eb20faa8
identifier: gb-coh:12230780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWEN LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12230780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4db8cf5-5072-44f4-a74a-cb39eb20faa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4db8cf5-5072-44f4-a74a-cb39eb20faa8  

## Ownership & control

### Owners / controllers

- **Mr Fidel Andrew Martin Shelly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a00d7ea-412c-4fa7-97cd-3e988cb5883f
- **Mr Fidei Defensor Ion** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24ebe707-5753-4c97-8677-854dc8a8cece

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `12230780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-27
- **Registered office:** 57 Suite 57; Gallery Court, Crown:Dale Place; Fulbourne Road, London City, Great Britain, E17 4EZ, United Kingdom
- **SIC:** 63910

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £0 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ION, Fidei Defensor — director · British · appointed 2023-08-03
- SHELLY, Fidel Andrew Martin — director · British · appointed 2019-09-27 · resigned 2023-11-27

### Beneficial owners (Persons with Significant Control)

- Mr Fidei Defensor Ion — 75–100% shares · individual PSC · United Kingdom — since 2023-11-26
- Mr Fidel Andrew Martin Shelly — 75–100% shares · individual PSC · England — ceased 2023-11-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12230780
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12230780/filing-history

## 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 **SWEN LTD.** — https://whiteintel.dev/entity/f4db8cf5-5072-44f4-a74a-cb39eb20faa8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEN LTD.**. Human view: https://whiteintel.dev/entity/f4db8cf5-5072-44f4-a74a-cb39eb20faa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4db8cf5-5072-44f4-a74a-cb39eb20faa8._

_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"._