---
title: "Andco Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3399746-e46f-58d5-96a9-88466c9ce0f3
json: https://whiteintel.dev/api/public/dossier/a3399746-e46f-58d5-96a9-88466c9ce0f3
identifier: icij:icijol-80029756
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andco Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80029756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3399746-e46f-58d5-96a9-88466c9ce0f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3399746-e46f-58d5-96a9-88466c9ce0f3  

## Ownership & control

### Holdings / subsidiaries

- **Weleta Limited** (shareholder of) — https://whiteintel.dev/entity/8e44ec7f-749b-54e3-8215-21b559edc300
- **Konzeo Limited** (shareholder of) — https://whiteintel.dev/entity/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andco Nominees Limited**. Human view: https://whiteintel.dev/entity/a3399746-e46f-58d5-96a9-88466c9ce0f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3399746-e46f-58d5-96a9-88466c9ce0f3._

_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"._