---
title: "Harken South America, Ltd. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80f709d6-6d1d-5dba-9e62-8b976b956b7a
json: https://whiteintel.dev/api/public/dossier/80f709d6-6d1d-5dba-9e62-8b976b956b7a
identifier: icij:icijol-82012115
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harken South America, Ltd. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80f709d6-6d1d-5dba-9e62-8b976b956b7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80f709d6-6d1d-5dba-9e62-8b976b956b7a  

## Ownership & control

### Owners / controllers

- **Dacosta - Gene** (shareholder of) — https://whiteintel.dev/entity/918ad8f7-c3cf-54ad-afe7-39b3f04ade59
- **Global Energy Development PLC** (shareholder of) — https://whiteintel.dev/entity/104d1db3-d434-581c-91db-dc9142de3236
- **Harken International, Ltd. (Merged with and into Global Energy Development Ltd. on 1 October 2001)** (shareholder of) — https://whiteintel.dev/entity/04f89155-8633-5061-9433-217ed44b9b4f

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012115

## 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 **Harken South America, Ltd. ** INCOMPLETE **** — https://whiteintel.dev/entity/80f709d6-6d1d-5dba-9e62-8b976b956b7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harken South America, Ltd. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/80f709d6-6d1d-5dba-9e62-8b976b956b7a · Structured JSON: https://whiteintel.dev/api/public/dossier/80f709d6-6d1d-5dba-9e62-8b976b956b7a._

_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"._