---
title: "ANDURAND CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec3d17a1-13f4-5ff7-84b9-b32b0df32417
json: https://whiteintel.dev/api/public/dossier/ec3d17a1-13f4-5ff7-84b9-b32b0df32417
identifier: icij:icijol-55052615
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDURAND CAPITAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec3d17a1-13f4-5ff7-84b9-b32b0df32417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec3d17a1-13f4-5ff7-84b9-b32b0df32417  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANDURAND CAPITAL MANAGEMENT LTD** — GLEIF · `lei:549300C74U6R5H5T5081` — https://whiteintel.dev/entity/506c3a99-f6f4-5c0c-ae17-4f57f3e1f62f

## Ownership & control

### Owners / controllers

- **PIERRE ANDURAND** (shareholder of) — https://whiteintel.dev/entity/1af93857-cd68-5612-9483-2886033ca6d5
- **ANDURAND CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/94930cfe-4311-548a-a65c-b8b15d056b1c

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

A **13-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052615

## 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 **ANDURAND CAPITAL MANAGEMENT LTD** — https://whiteintel.dev/entity/ec3d17a1-13f4-5ff7-84b9-b32b0df32417 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDURAND CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/ec3d17a1-13f4-5ff7-84b9-b32b0df32417 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec3d17a1-13f4-5ff7-84b9-b32b0df32417._

_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"._