---
title: "HARMS, CURT DOUGLAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2
json: https://whiteintel.dev/api/public/dossier/27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2
identifier: icij:icijol-86029549
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARMS, CURT DOUGLAS

**Type:** Organization  
**Identifier:** `icij:icijol-86029549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/8f587065-2c9f-5abe-9744-078652fdc33c
- **CURT INTERNATIONAL FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/05a98e31-bac6-51bf-a6ca-283ffb5e23ef
- **MCN PARADISE DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/c35d7d54-1e39-5489-a4da-8ae11926ba94
- **CURT DOUGLAS HARMS POS ABAO** (owner of) — https://whiteintel.dev/entity/73a60033-2b48-5b74-b85c-0c5f1538b41b
- **CURT DOUGLAS HARMS POS CHIQUITO** (owner of) — https://whiteintel.dev/entity/e090b41b-9792-5d19-9e1a-a8f869f10a70
- **CIRCLE K ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/e4b95d11-0c4d-5f71-b2cf-e1da333b4571
- **RPM PIZZA ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/1eac702f-e964-570b-8b15-bfd50a4a6e85
- **DOUGLAS COMMUNICATIONS N.V.** (managing director of) — https://whiteintel.dev/entity/18e80150-54c6-5666-8991-74f9f844fe75
- **CATCO HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/99afe439-ea1a-5603-8531-56f7d09dba62
- **ZEPHYR HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/f5859263-7c73-5f48-903e-3b0c337b7a79
- **CIRCLE K ARUBA N.V. - CIRCLE K** (managing director of) — https://whiteintel.dev/entity/e9d86e7d-f65c-56c4-8280-69d35669f8e4
- **CIRCA ONE REAL ESTATE CO. N.V.** (liquidator of) — https://whiteintel.dev/entity/213fc528-f1c2-58fe-950e-92def512614c

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029549

## 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, CURT DOUGLAS** — https://whiteintel.dev/entity/27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMS, CURT DOUGLAS**. Human view: https://whiteintel.dev/entity/27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2._

_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"._