---
title: "ANDEAN INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf47bda-0e4a-58cd-9dd4-cd1588b87bdf
json: https://whiteintel.dev/api/public/dossier/ecf47bda-0e4a-58cd-9dd4-cd1588b87bdf
identifier: icij:icijol-82017874
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDEAN INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017874`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecf47bda-0e4a-58cd-9dd4-cd1588b87bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf47bda-0e4a-58cd-9dd4-cd1588b87bdf  

## Ownership & control

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

A **10-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)

**3** 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/82017874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDEAN INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/ecf47bda-0e4a-58cd-9dd4-cd1588b87bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf47bda-0e4a-58cd-9dd4-cd1588b87bdf._

_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"._