---
title: "ANDRE LEVY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/209e6acb-e9d6-566d-84c8-de8c8d770b7b
json: https://whiteintel.dev/api/public/dossier/209e6acb-e9d6-566d-84c8-de8c8d770b7b
identifier: icij:icijol-56106337
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRE LEVY

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/209e6acb-e9d6-566d-84c8-de8c8d770b7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209e6acb-e9d6-566d-84c8-de8c8d770b7b  

## Ownership & control

### Holdings / subsidiaries

- **FRDM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/62f221ad-e07c-5e92-a4c5-98f825a740d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE LEVY**. Human view: https://whiteintel.dev/entity/209e6acb-e9d6-566d-84c8-de8c8d770b7b · Structured JSON: https://whiteintel.dev/api/public/dossier/209e6acb-e9d6-566d-84c8-de8c8d770b7b._

_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"._