---
title: "LEDGER IAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0eb5fff-fd6e-5b4e-97c1-0eb046195e0b
json: https://whiteintel.dev/api/public/dossier/f0eb5fff-fd6e-5b4e-97c1-0eb046195e0b
identifier: icij:icijol-22009204
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEDGER IAN

**Type:** Organization  
**Identifier:** `icij:icijol-22009204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0eb5fff-fd6e-5b4e-97c1-0eb046195e0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0eb5fff-fd6e-5b4e-97c1-0eb046195e0b  

## Ownership & control

### Holdings / subsidiaries

- **AGRITRADE HOLDINGS INCORPORATION** (director) — https://whiteintel.dev/entity/0ecb2d18-e1d2-5155-a252-cd229f1efe50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22009204

## 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 **LEDGER IAN** — https://whiteintel.dev/entity/f0eb5fff-fd6e-5b4e-97c1-0eb046195e0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDGER IAN**. Human view: https://whiteintel.dev/entity/f0eb5fff-fd6e-5b4e-97c1-0eb046195e0b · Structured JSON: https://whiteintel.dev/api/public/dossier/f0eb5fff-fd6e-5b4e-97c1-0eb046195e0b._

_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"._