---
title: "ANDALUSIA INESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c306a21-27de-5449-bae2-016dd47bba13
json: https://whiteintel.dev/api/public/dossier/1c306a21-27de-5449-bae2-016dd47bba13
identifier: icij:icijol-56055766
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDALUSIA INESTMENT LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56055766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c306a21-27de-5449-bae2-016dd47bba13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c306a21-27de-5449-bae2-016dd47bba13  

## Ownership & control

### Holdings / subsidiaries

- **ANDALUSIA PROPERTY BETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1117587a-dd98-5590-9a7d-c864dde3e9dd
- **ANDALUSIA PROPERTY GAMMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dc8188a-3eb4-53c2-97e2-a458d6a80bf5
- **ANDALUSIA PROPERTY ALPHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9526db44-5986-5694-af35-3b9c62dedc4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055766

## 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 **ANDALUSIA INESTMENT LIMITED** — https://whiteintel.dev/entity/1c306a21-27de-5449-bae2-016dd47bba13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDALUSIA INESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/1c306a21-27de-5449-bae2-016dd47bba13 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c306a21-27de-5449-bae2-016dd47bba13._

_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"._