---
title: "DENNY ANDREW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba09c2c-ab0e-5306-b805-a8bebbd70274
json: https://whiteintel.dev/api/public/dossier/2ba09c2c-ab0e-5306-b805-a8bebbd70274
identifier: icij:icijol-110115764
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENNY ANDREW

**Type:** Organization  
**Identifier:** `icij:icijol-110115764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ba09c2c-ab0e-5306-b805-a8bebbd70274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba09c2c-ab0e-5306-b805-a8bebbd70274  

## Ownership & control

### Holdings / subsidiaries

- **SUNY HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/d916436a-9d9f-5824-a62b-0e3038c98a92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110115764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNY ANDREW**. Human view: https://whiteintel.dev/entity/2ba09c2c-ab0e-5306-b805-a8bebbd70274 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba09c2c-ab0e-5306-b805-a8bebbd70274._

_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"._