---
title: "Harriett Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff11b4d-6929-59e0-add2-5b8bf56c69c6
json: https://whiteintel.dev/api/public/dossier/3ff11b4d-6929-59e0-add2-5b8bf56c69c6
identifier: icij:icijol-45670
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harriett Anthony

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-45670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ff11b4d-6929-59e0-add2-5b8bf56c69c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff11b4d-6929-59e0-add2-5b8bf56c69c6  

## Ownership & control

### Holdings / subsidiaries

- **PROCUREMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1de9b4fe-5f55-59c9-81b5-1682d4fda433
- **F.P. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7
- **PACKAGING MATERIALS TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0
- **LSO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c430e537-3975-5a68-9134-254588bb29a7
- **H.C. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8fa0324b-3dd9-5a85-86f6-8125e5878fb0
- **LAM SOON (CHINA) HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78
- **GOLDEN TRADING FUND LIMITED** (director of) — https://whiteintel.dev/entity/32d02bd3-fc07-5504-8f6a-125a2024e8c1
- **LAM SOON FOOD INDUSTRIES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/a4513abe-4a9d-52d5-abf7-0ff5c30b7b02
- **LAM SOON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/49ed5dc8-c3ba-5049-b0d3-92ca1f8fe52c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45670

## 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 **Harriett Anthony** — https://whiteintel.dev/entity/3ff11b4d-6929-59e0-add2-5b8bf56c69c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harriett Anthony**. Human view: https://whiteintel.dev/entity/3ff11b4d-6929-59e0-add2-5b8bf56c69c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff11b4d-6929-59e0-add2-5b8bf56c69c6._

_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"._