---
title: "Harbinger II (BVI) Venture Capital Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b
json: https://whiteintel.dev/api/public/dossier/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b
identifier: icij:icijol-51966
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Harbinger II (BVI) Venture Capital Corp.

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-51966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b  

## Ownership & control

### Holdings / subsidiaries

- **Dio Investment Limited** (shareholder of) — https://whiteintel.dev/entity/32c52692-57ff-58b7-ac83-3766090733cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51966

## 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 **Harbinger II (BVI) Venture Capital Corp.** — https://whiteintel.dev/entity/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harbinger II (BVI) Venture Capital Corp.**. Human view: https://whiteintel.dev/entity/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b · Structured JSON: https://whiteintel.dev/api/public/dossier/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b._

_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"._