---
title: "Andaman Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8b9573-3700-578e-ac1e-4fbeae141db6
json: https://whiteintel.dev/api/public/dossier/ff8b9573-3700-578e-ac1e-4fbeae141db6
identifier: icij:icijol-82013416
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andaman Co. Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8b9573-3700-578e-ac1e-4fbeae141db6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8b9573-3700-578e-ac1e-4fbeae141db6  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Singh - Jang** (beneficial owner of) — https://whiteintel.dev/entity/ae643cf8-ade4-515b-8a4b-f7d210bdf66e

### 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)

**8** 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/82013416

## 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 **Andaman Co. Ltd.** — https://whiteintel.dev/entity/ff8b9573-3700-578e-ac1e-4fbeae141db6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andaman Co. Ltd.**. Human view: https://whiteintel.dev/entity/ff8b9573-3700-578e-ac1e-4fbeae141db6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8b9573-3700-578e-ac1e-4fbeae141db6._

_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"._