---
title: "ANDERI HOLDING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b758a51a-e7a8-5d05-b6fe-ddaa2364194f
json: https://whiteintel.dev/api/public/dossier/b758a51a-e7a8-5d05-b6fe-ddaa2364194f
identifier: icij:icijol-10135576
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDERI HOLDING S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10135576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b758a51a-e7a8-5d05-b6fe-ddaa2364194f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b758a51a-e7a8-5d05-b6fe-ddaa2364194f  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/df52fd4a-f047-54ff-adde-8f45584b043a
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/6516192c-0bda-5ffe-a686-bc6f93a2f944

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

A **2-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/10135576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDERI HOLDING S.A.**. Human view: https://whiteintel.dev/entity/b758a51a-e7a8-5d05-b6fe-ddaa2364194f · Structured JSON: https://whiteintel.dev/api/public/dossier/b758a51a-e7a8-5d05-b6fe-ddaa2364194f._

_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"._