Who owns Andaman Capital Investments Limited?

In the current sources, Andaman Capital Investments Limited is connected to PIETRO CARENZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Andaman Capital Investments Limited's risk level?

WhiteIntel flags Andaman Capital Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andaman Capital Investments Limited appear across sources?

Andaman Capital Investments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Andaman Capital Investments Limited

Name: Andaman Capital Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Andaman Capital Investments Limited, Company, VG

Andaman Capital Investments Limited — BVI company (icij:icijol-240030740). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240030740CompanyVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Andaman Capital Investments Limited
- PIETRO CARENZA· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andaman Capital Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Andaman Capital Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andaman Capital Investments Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns Andaman Capital Investments Limited?: In the current sources, Andaman Capital Investments Limited is connected to PIETRO CARENZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Andaman Capital Investments Limited's risk level?: WhiteIntel flags Andaman Capital Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Andaman Capital Investments Limited appear across sources?: Andaman Capital Investments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andaman Capital Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Andaman Capital Investments Limited — nothing is disclosed before that.

Claim this record