---
title: "HARMONY HOLDINGS LIMITED (BVI) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5233e47-d39b-585e-ab76-7efd1bc7f551
json: https://whiteintel.dev/api/public/dossier/c5233e47-d39b-585e-ab76-7efd1bc7f551
identifier: icij:icijol-12008389
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARMONY HOLDINGS LIMITED (BVI)

**Type:** Organization  
**Identifier:** `icij:icijol-12008389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5233e47-d39b-585e-ab76-7efd1bc7f551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5233e47-d39b-585e-ab76-7efd1bc7f551  

## Ownership & control

### Holdings / subsidiaries

- **Z & A MULTICOPY OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/0bd8afd0-a7a6-5543-8d70-cdddca89536d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12008389

## 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 **HARMONY HOLDINGS LIMITED (BVI)** — https://whiteintel.dev/entity/c5233e47-d39b-585e-ab76-7efd1bc7f551 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMONY HOLDINGS LIMITED (BVI)**. Human view: https://whiteintel.dev/entity/c5233e47-d39b-585e-ab76-7efd1bc7f551 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5233e47-d39b-585e-ab76-7efd1bc7f551._

_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"._