---
title: "Mormon - Andy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcbd0412-b88b-5490-b47d-90474fdeaf2e
json: https://whiteintel.dev/api/public/dossier/fcbd0412-b88b-5490-b47d-90474fdeaf2e
identifier: icij:icijol-80103942
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mormon - Andy

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80103942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcbd0412-b88b-5490-b47d-90474fdeaf2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcbd0412-b88b-5490-b47d-90474fdeaf2e  

## Ownership & control

### Holdings / subsidiaries

- **Santiago Oil Company** (vice-president of) — https://whiteintel.dev/entity/6e514275-8d3d-56e9-870b-cf7c773f2bb4
- **Santiago Pipelines Company** (vice-president of) — https://whiteintel.dev/entity/e0aae403-7088-53b7-b5fb-86ee3ef03e97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mormon - Andy**. Human view: https://whiteintel.dev/entity/fcbd0412-b88b-5490-b47d-90474fdeaf2e · Structured JSON: https://whiteintel.dev/api/public/dossier/fcbd0412-b88b-5490-b47d-90474fdeaf2e._

_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"._