---
title: "HART, EDWIN REYNALDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff11e80-7d3f-5986-88bb-7e114f0b6fa6
json: https://whiteintel.dev/api/public/dossier/1ff11e80-7d3f-5986-88bb-7e114f0b6fa6
identifier: icij:icijol-86009510
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HART, EDWIN REYNALDO

**Type:** Organization  
**Identifier:** `icij:icijol-86009510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ff11e80-7d3f-5986-88bb-7e114f0b6fa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff11e80-7d3f-5986-88bb-7e114f0b6fa6  

## Ownership & control

### Holdings / subsidiaries

- **HART TRANSPORT** (owner of) — https://whiteintel.dev/entity/118eb6fd-dde0-5c26-a380-aa22801ee685
- **HART TRANSPORT N.V.** (managing director of) — https://whiteintel.dev/entity/bb8f3e26-74d1-587b-a2b4-430bc6fed734
- **ARUPACK NV** (managing director of) — https://whiteintel.dev/entity/bc4d4e5f-ca71-54a3-bbd8-29308c6a2f9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009510

## 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 **HART, EDWIN REYNALDO** — https://whiteintel.dev/entity/1ff11e80-7d3f-5986-88bb-7e114f0b6fa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HART, EDWIN REYNALDO**. Human view: https://whiteintel.dev/entity/1ff11e80-7d3f-5986-88bb-7e114f0b6fa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff11e80-7d3f-5986-88bb-7e114f0b6fa6._

_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"._