---
title: "Verhalen - Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d30962-9b5f-5133-98fc-a130e6210bb3
json: https://whiteintel.dev/api/public/dossier/28d30962-9b5f-5133-98fc-a130e6210bb3
identifier: icij:icijol-80139753
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Verhalen - Andrew

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80139753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28d30962-9b5f-5133-98fc-a130e6210bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d30962-9b5f-5133-98fc-a130e6210bb3  

## Ownership & control

### Holdings / subsidiaries

- **3Com Technologies** (director of) — https://whiteintel.dev/entity/3ba883d7-0651-54c3-8a5a-749c77957340
- **3Com Technologies** (president of) — https://whiteintel.dev/entity/3ba883d7-0651-54c3-8a5a-749c77957340

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139753

## 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 **Verhalen - Andrew** — https://whiteintel.dev/entity/28d30962-9b5f-5133-98fc-a130e6210bb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verhalen - Andrew**. Human view: https://whiteintel.dev/entity/28d30962-9b5f-5133-98fc-a130e6210bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/28d30962-9b5f-5133-98fc-a130e6210bb3._

_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"._