HARMS, LIONEL EDMUND
HARMS, LIONEL EDMUND — company (icij:icijol-86024418). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HARMS, LIONEL EDMUND
- N.V. GEBR. HARMS· supervisory director/commissioner of
- HANDEL-MAATSCHAPPIJ MERCURIUS N.V.· supervisory director/commissioner of
- HANDEL-MAATSCHAPPIJ MERCURIUS N.V. - HANDEL-MAATSCHAPPIJ MERCURIUS N.V.· supervisory director/commissioner of
- CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.· managing director of
- CONTINENTAL SHIPPING COMPANY N.V.· managing director of
- HABROS FAST FOODS N.V.· supervisory director/commissioner of
- CARIBEX FREE ZONE N.V.· managing director of
- CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V.· supervisory director/commissioner of
- NEL HARMS INTERN. COFFEE TRADERS INC.NV· managing director of
- HABROS FAST FOODS N.V. - BURGER KING· supervisory director/commissioner of
- MANDANA (FREEZONE) NV· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARMS, LIONEL EDMUND — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HARMS, LIONEL EDMUND is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HARMS, LIONEL EDMUND is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V.Also holds roles at 2 other companies
- HARMS, JESSICA BELINDAmanaging director of
- HARMS, UNDINA JESSICAmanaging director of
- CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.Also holds roles at 3 other companies
- HARMS, JESSICA BELINDAmanaging director of
- HARMS, CURT DOUGLASmanaging director of
- HARMS, UNDINA JESSICAmanaging director of
- CONTINENTAL SHIPPING COMPANY N.V.Also holds roles at 1 other company
- HARMS, HAROLD DOUGLASmanaging director of
- HABROS FAST FOODS N.V.Also holds roles at 2 other companies
- HARMS, JESSICA BELINDAmanaging director of
- HARMS, UNDINA JESSICAmanaging director of
- HABROS FAST FOODS N.V. - BURGER KINGAlso holds roles at 2 other companies
- HARMS, JESSICA BELINDAmanaging director of
- HARMS, UNDINA JESSICAmanaging director of
- HANDEL-MAATSCHAPPIJ MERCURIUS N.V.Also holds roles at 2 other companies
- HARMS, JESSICA BELINDAmanaging director of
- HARMS, UNDINA JESSICAmanaging director of
- N.V. GEBR. HARMSAlso holds roles at 2 other companies
- HARMS, JESSICA BELINDAmanaging director of
- HARMS, UNDINA JESSICAmanaging director of
- NEL HARMS INTERN. COFFEE TRADERS INC.NVAlso holds roles at 1 other company
- HARMS, BRYAN LIONELmanaging director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARMS, LIONEL EDMUND?
- What is HARMS, LIONEL EDMUND's risk level?
- Where does HARMS, LIONEL EDMUND appear across sources?
Community intel
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