---
title: "Alba - Andreas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7517cd5b-8c83-50dc-bc59-857c8eb8ecde
json: https://whiteintel.dev/api/public/dossier/7517cd5b-8c83-50dc-bc59-857c8eb8ecde
identifier: icij:icijol-80028031
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alba - Andreas

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-80028031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7517cd5b-8c83-50dc-bc59-857c8eb8ecde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7517cd5b-8c83-50dc-bc59-857c8eb8ecde  

## Ownership & control

### Holdings / subsidiaries

- **AGI Assurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/209f46de-c73b-5361-ac58-ff15504bccc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028031

## 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 **Alba - Andreas** — https://whiteintel.dev/entity/7517cd5b-8c83-50dc-bc59-857c8eb8ecde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alba - Andreas**. Human view: https://whiteintel.dev/entity/7517cd5b-8c83-50dc-bc59-857c8eb8ecde · Structured JSON: https://whiteintel.dev/api/public/dossier/7517cd5b-8c83-50dc-bc59-857c8eb8ecde._

_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"._