Who owns Duncan John Harvie?

No ownership or control links for Duncan John Harvie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Duncan John Harvie's risk level?

WhiteIntel flags Duncan John Harvie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Duncan John Harvie appear across sources?

Duncan John Harvie is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Duncan John Harvie

Name: Duncan John Harvie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Duncan John Harvie, Person, GB

Duncan John Harvie — UK person (psc:7-400keJFSEfKI2f1X0LuaOU9Dk). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Duncan John Harvie
- D3 FARMS & STABLES LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Duncan John Harvie — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Duncan John Harvie is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Duncan John Harvie is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
D3 FARMS & STABLES LIMITED
Also holds roles at 2 other companies
- Duncan John Harviebeneficial owner
- Helen Laurette Harviebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Duncan John Harvie?: No ownership or control links for Duncan John Harvie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Duncan John Harvie's risk level?: WhiteIntel flags Duncan John Harvie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Duncan John Harvie appear across sources?: Duncan John Harvie is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Duncan John Harvie. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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