---
title: "IAN RICHARD SWINDALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d94a18-e083-5533-bbef-d84e53a83b2e
json: https://whiteintel.dev/api/public/dossier/a7d94a18-e083-5533-bbef-d84e53a83b2e
identifier: icij:icijol-12216438
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN RICHARD SWINDALE

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12216438`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7d94a18-e083-5533-bbef-d84e53a83b2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d94a18-e083-5533-bbef-d84e53a83b2e  

## Ownership & control

### Holdings / subsidiaries

- **DOSSIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ec84c6d-83be-5937-9532-7e19b19562c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12216438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN RICHARD SWINDALE**. Human view: https://whiteintel.dev/entity/a7d94a18-e083-5533-bbef-d84e53a83b2e · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d94a18-e083-5533-bbef-d84e53a83b2e._

_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"._