---
title: "IAN CHRISTOPHER LE ROUX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c9004b3-68bb-564e-9cd9-95e4ef9bae02
json: https://whiteintel.dev/api/public/dossier/2c9004b3-68bb-564e-9cd9-95e4ef9bae02
identifier: icij:icijol-12112092
jurisdiction: ZM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAN CHRISTOPHER LE ROUX

**Type:** Organization  
**Jurisdiction:** ZM  
**Identifier:** `icij:icijol-12112092`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c9004b3-68bb-564e-9cd9-95e4ef9bae02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c9004b3-68bb-564e-9cd9-95e4ef9bae02  

## Ownership & control

### Holdings / subsidiaries

- **Swallow Investments and Trade Corp.** (shareholder of) — https://whiteintel.dev/entity/279afcc8-a09f-56d0-b8ef-1d94e5547d80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN CHRISTOPHER LE ROUX**. Human view: https://whiteintel.dev/entity/2c9004b3-68bb-564e-9cd9-95e4ef9bae02 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c9004b3-68bb-564e-9cd9-95e4ef9bae02._

_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"._