---
title: "Andrew de Candole — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c49c78f-d68d-5308-86cf-1a23bbfb5236
json: https://whiteintel.dev/api/public/dossier/0c49c78f-d68d-5308-86cf-1a23bbfb5236
identifier: icij:icijol-21251
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andrew de Candole

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-21251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c49c78f-d68d-5308-86cf-1a23bbfb5236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c49c78f-d68d-5308-86cf-1a23bbfb5236  

## Ownership & control

### Holdings / subsidiaries

- **Concept to Completion Limited** (director of) — https://whiteintel.dev/entity/a488cf61-aeae-54a6-819a-e6914c224561
- **Concept to Completion Limited** (shareholder of) — https://whiteintel.dev/entity/a488cf61-aeae-54a6-819a-e6914c224561
- **Focus Estates Limited** (director of) — https://whiteintel.dev/entity/8aa3f4a1-6e64-5bc1-9d1f-ada253866590
- **Focus Estates Limited** (shareholder of) — https://whiteintel.dev/entity/8aa3f4a1-6e64-5bc1-9d1f-ada253866590
- **THE BOLTONS LIMITED** (director of) — https://whiteintel.dev/entity/7fc3a153-2451-5527-aab3-502941666d3a
- **THE BOLTONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fc3a153-2451-5527-aab3-502941666d3a
- **Wicked Pools Limited** (director of) — https://whiteintel.dev/entity/2e4e567c-27ac-53a3-8c01-20e0b0277c31
- **Wicked Pools Limited** (shareholder of) — https://whiteintel.dev/entity/2e4e567c-27ac-53a3-8c01-20e0b0277c31
- **G I G Venture Partners Limited** (director of) — https://whiteintel.dev/entity/20a9dcde-1673-5adf-8e28-492f69678df0
- **G I G Venture Partners Limited** (shareholder of) — https://whiteintel.dev/entity/20a9dcde-1673-5adf-8e28-492f69678df0
- **Gulf City Asset Management Limited** (director of) — https://whiteintel.dev/entity/7bc95e7a-f0a4-5d6c-87c1-98f91c6e6ee1
- **Gulf City Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/7bc95e7a-f0a4-5d6c-87c1-98f91c6e6ee1

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21251

## 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 **Andrew de Candole** — https://whiteintel.dev/entity/0c49c78f-d68d-5308-86cf-1a23bbfb5236 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew de Candole**. Human view: https://whiteintel.dev/entity/0c49c78f-d68d-5308-86cf-1a23bbfb5236 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c49c78f-d68d-5308-86cf-1a23bbfb5236._

_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"._