---
title: "HAROLD WEIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca586c39-980f-5832-b265-4be5d0455944
json: https://whiteintel.dev/api/public/dossier/ca586c39-980f-5832-b265-4be5d0455944
identifier: icij:icijol-56090054
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAROLD WEIL

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca586c39-980f-5832-b265-4be5d0455944  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca586c39-980f-5832-b265-4be5d0455944  

## Ownership & control

### Holdings / subsidiaries

- **ALVIRA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/0841dfff-888c-58fe-a452-8b90be5d9a73
- **ALVIRA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/0841dfff-888c-58fe-a452-8b90be5d9a73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090054

## 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 **HAROLD WEIL** — https://whiteintel.dev/entity/ca586c39-980f-5832-b265-4be5d0455944 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAROLD WEIL**. Human view: https://whiteintel.dev/entity/ca586c39-980f-5832-b265-4be5d0455944 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca586c39-980f-5832-b265-4be5d0455944._

_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"._