---
title: "HARMS, LIONEL EDMUND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b
json: https://whiteintel.dev/api/public/dossier/20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b
identifier: icij:icijol-86024418
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARMS, LIONEL EDMUND

**Type:** Organization  
**Identifier:** `icij:icijol-86024418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b  

## Ownership & control

### Holdings / subsidiaries

- **N.V. GEBR. HARMS** (supervisory director/commissioner of) — https://whiteintel.dev/entity/d1580cee-44e4-5638-bba4-87f6e116bb40
- **HANDEL-MAATSCHAPPIJ MERCURIUS N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/9818f8d4-cc94-5968-b31d-515317ff17ba
- **HANDEL-MAATSCHAPPIJ MERCURIUS N.V. - HANDEL-MAATSCHAPPIJ MERCURIUS N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/373a0e6d-921f-506c-ac4d-a7822928f3e0
- **CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/8f587065-2c9f-5abe-9744-078652fdc33c
- **CONTINENTAL SHIPPING COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/5dade1f5-4f32-5329-9554-94d22840624f
- **HABROS FAST FOODS N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/2751b8b0-0b9c-5838-a95d-33430e9371d9
- **CARIBEX FREE ZONE N.V.** (managing director of) — https://whiteintel.dev/entity/91ee3b92-5a65-5c45-9316-76d87f02ce56
- **CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/5a03a759-c029-5ece-8cea-297085fbfdfc
- **NEL HARMS INTERN. COFFEE TRADERS INC.NV** (managing director of) — https://whiteintel.dev/entity/32ef9db8-2061-53fa-aa32-e12a0b2c628b
- **HABROS FAST FOODS N.V. - BURGER KING** (supervisory director/commissioner of) — https://whiteintel.dev/entity/8ae2910d-17a9-5631-9d1f-f2b38713353f
- **MANDANA (FREEZONE) NV** (managing director of) — https://whiteintel.dev/entity/4a4015af-48c1-5c1e-a746-db11dd4fb99e
- **HABROS FAST FOODS N.V. - BURGER KING** (supervisory director/commissioner of) — https://whiteintel.dev/entity/b715f145-07e6-5eeb-a870-853d3c8cda2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024418

## 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 **HARMS, LIONEL EDMUND** — https://whiteintel.dev/entity/20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMS, LIONEL EDMUND**. Human view: https://whiteintel.dev/entity/20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b · Structured JSON: https://whiteintel.dev/api/public/dossier/20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b._

_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"._