---
title: "HARMONY MINING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a60e5ef4-e759-5fe9-9a27-390e9eb64efc
json: https://whiteintel.dev/api/public/dossier/a60e5ef4-e759-5fe9-9a27-390e9eb64efc
identifier: icij:icijol-240026984
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARMONY MINING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240026984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a60e5ef4-e759-5fe9-9a27-390e9eb64efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a60e5ef4-e759-5fe9-9a27-390e9eb64efc  

## Ownership & control

### Owners / controllers

- **ROBERT ERAZO ANDRADE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2a3ae2bf-9968-5ab4-9075-645b209032b0
- **JAIME DURAN BARBA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c7d10931-7f42-5cab-a80d-47c3e6c5b331
- **SANTIAGO NIETO MONTOYA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9c884046-9eab-538b-8281-9ce0dc48bb88

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240026984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMONY MINING LIMITED**. Human view: https://whiteintel.dev/entity/a60e5ef4-e759-5fe9-9a27-390e9eb64efc · Structured JSON: https://whiteintel.dev/api/public/dossier/a60e5ef4-e759-5fe9-9a27-390e9eb64efc._

_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"._