---
title: "ANDES 7 INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64170efa-e94b-539f-98e0-1b250df3e177
json: https://whiteintel.dev/api/public/dossier/64170efa-e94b-539f-98e0-1b250df3e177
identifier: sec:0001650205
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDES 7 INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001650205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64170efa-e94b-539f-98e0-1b250df3e177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64170efa-e94b-539f-98e0-1b250df3e177  

## Ownership & control

### Owners / controllers

- **KIANG ANDREW KHOR POH** (tenpercentowner) — https://whiteintel.dev/entity/f16adc2a-2537-5449-a7b3-606313276d36
- **KHOR MANICHAN** (tenpercentowner) — https://whiteintel.dev/entity/8dd7c8d7-0bc6-55dd-8c57-d6d1957a6883
- **ABINA CO LTD.** (tenpercentowner) — https://whiteintel.dev/entity/7c730f1d-2319-5e80-afe0-09d8e5b9e751
- **ABINA ASEAN CO., LTD** (tenpercentowner) — https://whiteintel.dev/entity/e3062ad4-5fd0-5f41-9d42-fa9556c6d19a
- **BAN TOH KEAN** (tenpercentowner) — https://whiteintel.dev/entity/4686cfa9-032a-5a7b-9fc4-642887e44322
- **TOCHIJA IR. H.M. ITOC** (tenpercentowner) — https://whiteintel.dev/entity/4da90e2c-fc52-514b-ba7f-6fab14e265f2
- **CHIANG RICHARD** (tenpercentowner) — https://whiteintel.dev/entity/51611295-bfbe-5d93-933f-7938ee833d05

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

A **19-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.

## 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 **ANDES 7 INC.** — https://whiteintel.dev/entity/64170efa-e94b-539f-98e0-1b250df3e177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDES 7 INC.**. Human view: https://whiteintel.dev/entity/64170efa-e94b-539f-98e0-1b250df3e177 · Structured JSON: https://whiteintel.dev/api/public/dossier/64170efa-e94b-539f-98e0-1b250df3e177._

_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"._