---
title: "Harken de Colombia Holdings, Ltd. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91b0b37e-9d2a-52df-95a4-0ac794500b80
json: https://whiteintel.dev/api/public/dossier/91b0b37e-9d2a-52df-95a4-0ac794500b80
identifier: icij:icijol-82011952
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harken de Colombia Holdings, Ltd. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91b0b37e-9d2a-52df-95a4-0ac794500b80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91b0b37e-9d2a-52df-95a4-0ac794500b80  

## Ownership & control

### Owners / controllers

- **Global Energy Development PLC** (shareholder of) — https://whiteintel.dev/entity/104d1db3-d434-581c-91db-dc9142de3236
- **Global Energy Development Ltd** (shareholder of) — https://whiteintel.dev/entity/9ca82d89-aaf0-5e5b-8ec6-c6d7806180bf
- **HKN, Inc.** (shareholder of) — https://whiteintel.dev/entity/1fc54847-4e7c-5ad2-a872-5b3b96701d61
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82011952

## 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 de Colombia Holdings, Ltd. ** INCOMPLETE **** — https://whiteintel.dev/entity/91b0b37e-9d2a-52df-95a4-0ac794500b80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harken de Colombia Holdings, Ltd. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/91b0b37e-9d2a-52df-95a4-0ac794500b80 · Structured JSON: https://whiteintel.dev/api/public/dossier/91b0b37e-9d2a-52df-95a4-0ac794500b80._

_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"._