---
title: "JOGIE ANDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/918158ed-c238-5bdd-b88f-aefbbcb48cd3
json: https://whiteintel.dev/api/public/dossier/918158ed-c238-5bdd-b88f-aefbbcb48cd3
identifier: icij:icijol-110035079
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOGIE ANDY

**Type:** Organization  
**Identifier:** `icij:icijol-110035079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/918158ed-c238-5bdd-b88f-aefbbcb48cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/918158ed-c238-5bdd-b88f-aefbbcb48cd3  

## Ownership & control

### Holdings / subsidiaries

- **RBC MERCHANT BANK (CARIBBEAN) LIMITED** (director of) — https://whiteintel.dev/entity/bdb2e8e3-e5e0-5159-ba6f-e8c902304212

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110035079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOGIE ANDY**. Human view: https://whiteintel.dev/entity/918158ed-c238-5bdd-b88f-aefbbcb48cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/918158ed-c238-5bdd-b88f-aefbbcb48cd3._

_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"._