---
title: "Harston Trading Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ac7297f-9603-5577-98be-ca274903e153
json: https://whiteintel.dev/api/public/dossier/3ac7297f-9603-5577-98be-ca274903e153
identifier: icij:icijol-47648
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harston Trading Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-47648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ac7297f-9603-5577-98be-ca274903e153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ac7297f-9603-5577-98be-ca274903e153  

## Ownership & control

### Holdings / subsidiaries

- **Merit Group Ltd** (shareholder of) — https://whiteintel.dev/entity/189a0173-2dd6-53e7-8b73-3f407d847844
- **Mellow Trustees Limited** (director of) — https://whiteintel.dev/entity/12e82a46-83dc-56bd-9413-f4b001fd69b5
- **Perspective Limited** (director of) — https://whiteintel.dev/entity/eac501e2-daa3-5528-af79-72a704046fc0
- **Perspective Limited** (secretary of) — https://whiteintel.dev/entity/eac501e2-daa3-5528-af79-72a704046fc0
- **Perspective Limited** (shareholder of) — https://whiteintel.dev/entity/eac501e2-daa3-5528-af79-72a704046fc0
- **Crawford Limited** (director of) — https://whiteintel.dev/entity/efd9ad99-4a43-5862-a49b-a29e8220b356
- **Crawford Limited** (secretary of) — https://whiteintel.dev/entity/efd9ad99-4a43-5862-a49b-a29e8220b356
- **Fife Limited** (director of) — https://whiteintel.dev/entity/2c82c4cd-8d6a-5904-b4d2-d5626d2c364e
- **Fife Limited** (secretary of) — https://whiteintel.dev/entity/2c82c4cd-8d6a-5904-b4d2-d5626d2c364e
- **Raddison Limited** (director of) — https://whiteintel.dev/entity/889335b1-1fe4-5934-adf0-a14133677d09
- **Raddison Limited** (secretary of) — https://whiteintel.dev/entity/889335b1-1fe4-5934-adf0-a14133677d09
- **Torbert Limited** (director of) — https://whiteintel.dev/entity/f5e81441-6e97-5da7-94e8-0f2428a3d2d3

…and **5** 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/47648

## 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 **Harston Trading Ltd** — https://whiteintel.dev/entity/3ac7297f-9603-5577-98be-ca274903e153 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harston Trading Ltd**. Human view: https://whiteintel.dev/entity/3ac7297f-9603-5577-98be-ca274903e153 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ac7297f-9603-5577-98be-ca274903e153._

_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"._