---
title: "LIONEL HARRIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26e3b142-08b2-56b4-8d4d-2a142b9aa8df
json: https://whiteintel.dev/api/public/dossier/26e3b142-08b2-56b4-8d4d-2a142b9aa8df
identifier: icij:icijol-12004608
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIONEL HARRIS

**Type:** Organization  
**Identifier:** `icij:icijol-12004608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26e3b142-08b2-56b4-8d4d-2a142b9aa8df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26e3b142-08b2-56b4-8d4d-2a142b9aa8df  

## Ownership & control

### Holdings / subsidiaries

- **ZEALAND FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff4a3a73-1f9a-5bc8-8293-530ccde126f9
- **WELLINGTON INSURANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/af9d39cd-6eac-5797-b70b-c2f9c65fbea9
- **THE MEMBERS FINANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/54aea983-313a-5617-bc4a-09160d8ba2b3
- **THE MEMBERS INSURANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc3d8295-f268-5547-a93e-017c4a034f40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12004608

## 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 **LIONEL HARRIS** — https://whiteintel.dev/entity/26e3b142-08b2-56b4-8d4d-2a142b9aa8df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIONEL HARRIS**. Human view: https://whiteintel.dev/entity/26e3b142-08b2-56b4-8d4d-2a142b9aa8df · Structured JSON: https://whiteintel.dev/api/public/dossier/26e3b142-08b2-56b4-8d4d-2a142b9aa8df._

_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"._