---
title: "ANDALINA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c8b25dc-a5ee-58c4-89ff-bd419fb6409d
json: https://whiteintel.dev/api/public/dossier/9c8b25dc-a5ee-58c4-89ff-bd419fb6409d
identifier: icij:icijol-12134927
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDALINA INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12134927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c8b25dc-a5ee-58c4-89ff-bd419fb6409d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c8b25dc-a5ee-58c4-89ff-bd419fb6409d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANDALINA INVESTMENTS LTD** — GLEIF · `lei:549300NHYTQR78UWWQ78` — https://whiteintel.dev/entity/42509234-3dff-57e7-8146-428dbe7c861d

## Ownership & control

### Holdings / subsidiaries

- **SEA DEVELOPMENT HOLDING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/324d657e-d895-55cc-927e-4609bd839016

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDALINA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/9c8b25dc-a5ee-58c4-89ff-bd419fb6409d · Structured JSON: https://whiteintel.dev/api/public/dossier/9c8b25dc-a5ee-58c4-89ff-bd419fb6409d._

_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"._