---
title: "Harris - Geraldine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/057540cd-4011-54ec-ad16-82b88aaf430e
json: https://whiteintel.dev/api/public/dossier/057540cd-4011-54ec-ad16-82b88aaf430e
identifier: icij:icijol-80075051
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harris - Geraldine

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80075051`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/057540cd-4011-54ec-ad16-82b88aaf430e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/057540cd-4011-54ec-ad16-82b88aaf430e  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWORLD ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/8c3df0a5-ec33-55cb-80d5-c804ab9a13fc
- **Mason Investments Limited** (secretary of) — https://whiteintel.dev/entity/b9932285-f816-5af1-892f-b58454e1827a
- **BOXER 2 LTD.** (secretary of) — https://whiteintel.dev/entity/77989725-2f92-52d0-a151-868d0fe3c0f5
- **Finance and Development Company of Jersey Limited** (secretary of) — https://whiteintel.dev/entity/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b
- **Trenwick Guaranty Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/6396ef89-0bec-51b1-a05b-a6ed14674b26
- **Orient-Express Holdings 2 Ltd.** (secretary of) — https://whiteintel.dev/entity/f808425f-89c0-5dec-8858-4c209fdc5ca5
- **COMMODEX LTD.** (secretary of) — https://whiteintel.dev/entity/02e7ee50-7a1b-5b68-bbd2-fe2485de897c
- **Shropshire Limited** (secretary of) — https://whiteintel.dev/entity/71b5c0b6-1a22-580d-9d91-af2a1fe8f40a
- **STRIDER 2 LTD.** (secretary of) — https://whiteintel.dev/entity/5923af69-9dd2-5774-97e1-76e83093bb6b
- **STRIDER 9 LTD.** (secretary of) — https://whiteintel.dev/entity/ac030677-4a3e-5b00-8d4b-3f50ba893c3d
- **STRIDER 10 LTD.** (secretary of) — https://whiteintel.dev/entity/41829ac1-41b0-5c14-8161-e920efc894a5
- **CONTENDER 1 LTD.** (secretary of) — https://whiteintel.dev/entity/26ebda51-5867-556a-b65e-b71f67d650e3

…and **185** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075051

## 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 **Harris - Geraldine** — https://whiteintel.dev/entity/057540cd-4011-54ec-ad16-82b88aaf430e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harris - Geraldine**. Human view: https://whiteintel.dev/entity/057540cd-4011-54ec-ad16-82b88aaf430e · Structured JSON: https://whiteintel.dev/api/public/dossier/057540cd-4011-54ec-ad16-82b88aaf430e._

_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"._