---
title: "ANDIMA CONSTRUCTIONS SERVICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bd42e70-07b5-51dd-944b-81d896a3bdbf
json: https://whiteintel.dev/api/public/dossier/8bd42e70-07b5-51dd-944b-81d896a3bdbf
identifier: icij:icijol-85044116
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDIMA CONSTRUCTIONS SERVICE

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85044116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bd42e70-07b5-51dd-944b-81d896a3bdbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bd42e70-07b5-51dd-944b-81d896a3bdbf  

## Ownership & control

### Owners / controllers

- **DIAZ MARCELO, ANGEL MIGUEL** (owner of) — https://whiteintel.dev/entity/86cb0637-d7c9-53e0-9681-13c343377921

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85044116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDIMA CONSTRUCTIONS SERVICE**. Human view: https://whiteintel.dev/entity/8bd42e70-07b5-51dd-944b-81d896a3bdbf · Structured JSON: https://whiteintel.dev/api/public/dossier/8bd42e70-07b5-51dd-944b-81d896a3bdbf._

_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"._