---
title: "HARVARD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a030e47-19c4-57a0-9263-e01f6fc481aa
json: https://whiteintel.dev/api/public/dossier/2a030e47-19c4-57a0-9263-e01f6fc481aa
identifier: icij:icijol-10120240
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARVARD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10120240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a030e47-19c4-57a0-9263-e01f6fc481aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a030e47-19c4-57a0-9263-e01f6fc481aa  

## Ownership & control

### Owners / controllers

- **DEUTSCHE BAN INTERNATIONAL TRUST CO. (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6147a5b1-10c3-5908-a618-f8d3b336f8ef
- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/86e29f55-46a9-5a9c-a5f5-97ee7703c807

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10120240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVARD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2a030e47-19c4-57a0-9263-e01f6fc481aa · Structured JSON: https://whiteintel.dev/api/public/dossier/2a030e47-19c4-57a0-9263-e01f6fc481aa._

_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"._