---
title: "FERREIRA ANDREW C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac9c0486-dfd6-537b-8113-edbadaddc36f
json: https://whiteintel.dev/api/public/dossier/ac9c0486-dfd6-537b-8113-edbadaddc36f
identifier: icij:icijol-110014123
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERREIRA ANDREW C.

**Type:** Organization  
**Identifier:** `icij:icijol-110014123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac9c0486-dfd6-537b-8113-edbadaddc36f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac9c0486-dfd6-537b-8113-edbadaddc36f  

## Ownership & control

### Holdings / subsidiaries

- **C I B C REINSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0e1f50d8-4d0f-5821-b159-d2157fee755e
- **CIBC OFFSHORE BUSINESS SERVICES CORPORATION** (director of) — https://whiteintel.dev/entity/4f90a35b-0a6f-5363-b6c8-bf546bcfe5ba
- **CIBC INTERNATIONAL (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/e372a98a-c6cc-5d1e-b5ee-fd77053778f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110014123

## 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 **FERREIRA ANDREW C.** — https://whiteintel.dev/entity/ac9c0486-dfd6-537b-8113-edbadaddc36f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERREIRA ANDREW C.**. Human view: https://whiteintel.dev/entity/ac9c0486-dfd6-537b-8113-edbadaddc36f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac9c0486-dfd6-537b-8113-edbadaddc36f._

_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"._