---
title: "ANDRE MICHEL HAROCHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6714a760-e52e-509d-b69a-7f4ae28a616e
json: https://whiteintel.dev/api/public/dossier/6714a760-e52e-509d-b69a-7f4ae28a616e
identifier: icij:icijol-56014526
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDRE MICHEL HAROCHE

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6714a760-e52e-509d-b69a-7f4ae28a616e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6714a760-e52e-509d-b69a-7f4ae28a616e  

## Ownership & control

### Holdings / subsidiaries

- **Greenleaf Holding Ltd.** (director of) — https://whiteintel.dev/entity/8ae6b990-7b36-5c3c-93ee-3819bf5ce2e0
- **Greenleaf Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/8ae6b990-7b36-5c3c-93ee-3819bf5ce2e0
- **Greenleaf Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/8ae6b990-7b36-5c3c-93ee-3819bf5ce2e0
- **GREENLEAF SUBSIDIARY LTD** (director of) — https://whiteintel.dev/entity/55241277-674e-545e-9418-93320ac6002b
- **GREENLEAF SUBSIDIARY LTD** (legal representative of) — https://whiteintel.dev/entity/55241277-674e-545e-9418-93320ac6002b
- **GREENLEAF SUBSIDIARY LTD** (shareholder of) — https://whiteintel.dev/entity/55241277-674e-545e-9418-93320ac6002b
- **GREENLEAF INTERMEDIARY LTD** (director of) — https://whiteintel.dev/entity/2b81687b-676a-5deb-a641-81889b45957d
- **GREENLEAF INTERMEDIARY LTD** (legal representative of) — https://whiteintel.dev/entity/2b81687b-676a-5deb-a641-81889b45957d
- **GREENLEAF INTERMEDIARY LTD** (shareholder of) — https://whiteintel.dev/entity/2b81687b-676a-5deb-a641-81889b45957d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE MICHEL HAROCHE**. Human view: https://whiteintel.dev/entity/6714a760-e52e-509d-b69a-7f4ae28a616e · Structured JSON: https://whiteintel.dev/api/public/dossier/6714a760-e52e-509d-b69a-7f4ae28a616e._

_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"._