---
title: "Thanavelil - Swapna Mathew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7872aa3-2c5d-57f6-9d92-e8312b62da01
json: https://whiteintel.dev/api/public/dossier/f7872aa3-2c5d-57f6-9d92-e8312b62da01
identifier: icij:icijol-80131782
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thanavelil - Swapna Mathew

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80131782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7872aa3-2c5d-57f6-9d92-e8312b62da01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7872aa3-2c5d-57f6-9d92-e8312b62da01  

## Ownership & control

### Holdings / subsidiaries

- **CORONA LTD.** (director of) — https://whiteintel.dev/entity/618c5614-faac-5b29-b15d-627db2f2a865
- **CORONA LTD.** (vice-president of) — https://whiteintel.dev/entity/618c5614-faac-5b29-b15d-627db2f2a865
- **Glencore Capital Ltd.** (director of) — https://whiteintel.dev/entity/f2f6213f-24c5-5fd0-988e-c622ce8fd4dc
- **Cintus Worldwide Ltd.** (director of) — https://whiteintel.dev/entity/394d92a5-ae77-5319-a4c8-b9773da8e991
- **Anani Investments Ltd.** (director of) — https://whiteintel.dev/entity/5709706d-7243-550a-bbed-332930a65103
- **Basani Investments Ltd.** (director of) — https://whiteintel.dev/entity/94f10d99-2e0c-5859-9e58-a8cec5340d9b
- **Abernet Investments Ltd.** (director of) — https://whiteintel.dev/entity/d62b5aba-8454-58f2-9414-e157da48ef54
- **Bendelli Holding Ltd.** (director of) — https://whiteintel.dev/entity/ea354df4-9cde-5e0b-b4db-86d96578b24c
- **Quick Investments Ltd.** (director of) — https://whiteintel.dev/entity/73aff133-9bc1-5c99-a81b-20593f829736
- **Mopani Trading Ltd.** (director of) — https://whiteintel.dev/entity/dde8d19b-fbcd-5128-b971-421ad6481ebf
- **Cortesta Holding Ltd.** (director of) — https://whiteintel.dev/entity/079b7158-3f40-5f88-bbdd-a9b6975c23cc
- **Polino Holding Ltd.** (director of) — https://whiteintel.dev/entity/6a7b0434-7306-5f84-8f09-6333f622126e
- **Glencore Services Ltd.** (director of) — https://whiteintel.dev/entity/c06e1418-a93f-5d59-a799-06327a77b8fb
- **Apamera Limited** (director of) — https://whiteintel.dev/entity/52692a44-a17b-5549-bd1e-486068e4329e
- **Drilio Limited** (director of) — https://whiteintel.dev/entity/192f2c91-31c8-5438-8054-7307625cb434
- **Maru Sky Limited** (director of) — https://whiteintel.dev/entity/3709af7e-1732-56eb-87c7-cb94c6e2e29a
- **Livados Limited** (director of) — https://whiteintel.dev/entity/669ec9c2-3190-58b6-8048-8402dc31e6ce
- **Surmira Limited** (director of) — https://whiteintel.dev/entity/f3e57371-47b5-568f-9f3b-fad8ccd3adc3
- **Dulino Limited** (director of) — https://whiteintel.dev/entity/aaa32044-cc83-5052-b752-4d67c78ab5cd
- **Glencore E & P Nicaragua (Pacific South) Ltd.** (director of) — https://whiteintel.dev/entity/a75ca23b-0c09-535b-a7b5-679b98cd1058
- **Glencore E & P Nicaragua (Pacific North) Ltd.** (director of) — https://whiteintel.dev/entity/4fed57b5-9b5e-5cf8-ab37-fa37f0af6c8f
- **Samaxo Limited** (director of) — https://whiteintel.dev/entity/cd70cb1d-8d8f-5078-bfc5-50f6c1060f3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80131782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thanavelil - Swapna Mathew**. Human view: https://whiteintel.dev/entity/f7872aa3-2c5d-57f6-9d92-e8312b62da01 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7872aa3-2c5d-57f6-9d92-e8312b62da01._

_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"._