---
title: "HARMSEN, ANDRE REINOLD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa5253e9-8922-57ce-90d9-1c4d3cb070d4
json: https://whiteintel.dev/api/public/dossier/aa5253e9-8922-57ce-90d9-1c4d3cb070d4
identifier: icij:icijol-86000352
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARMSEN, ANDRE REINOLD

**Type:** Organization  
**Identifier:** `icij:icijol-86000352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa5253e9-8922-57ce-90d9-1c4d3cb070d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa5253e9-8922-57ce-90d9-1c4d3cb070d4  

## Ownership & control

### Holdings / subsidiaries

- **N.V. HANDELSBANK ARUBA (I.L.)** (managing director of) — https://whiteintel.dev/entity/4f698b6b-6275-58da-9d6a-60eb54045320
- **E.M.C.E. CARIBBEAN REAL ESTATE COMP N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/bab5b345-b7ad-5a1b-99dd-21960ac98c57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000352

## 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 **HARMSEN, ANDRE REINOLD** — https://whiteintel.dev/entity/aa5253e9-8922-57ce-90d9-1c4d3cb070d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMSEN, ANDRE REINOLD**. Human view: https://whiteintel.dev/entity/aa5253e9-8922-57ce-90d9-1c4d3cb070d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa5253e9-8922-57ce-90d9-1c4d3cb070d4._

_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"._