---
title: "ANDINO INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2616bc71-e3e0-528f-ae82-113faffeb438
json: https://whiteintel.dev/api/public/dossier/2616bc71-e3e0-528f-ae82-113faffeb438
identifier: icij:icijol-240371108
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDINO INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240371108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2616bc71-e3e0-528f-ae82-113faffeb438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2616bc71-e3e0-528f-ae82-113faffeb438  

## Ownership & control

### Owners / controllers

- **DAVID SIMSILEVICH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/465366f2-3686-5e89-bc06-94583241dcd1
- **SHAMAZ-I-NAAM MAYGINNES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e3136eab-1404-56b4-b4e7-533a30739a6d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDINO INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/2616bc71-e3e0-528f-ae82-113faffeb438 · Structured JSON: https://whiteintel.dev/api/public/dossier/2616bc71-e3e0-528f-ae82-113faffeb438._

_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"._