Who owns Harvard Equities Limited?

In the current sources, Harvard Equities Limited is connected to Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Harvard Equities Limited's risk level?

WhiteIntel flags Harvard Equities Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Harvard Equities Limited appear across sources?

Harvard Equities Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Harvard Equities Limited

Name: Harvard Equities Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Harvard Equities Limited, Company, VG

Harvard Equities Limited — BVI company (icij:icijol-132457). Offshore exposure upstream, UBO chain traced 2 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-132457CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Harvard Equities Limited
- Bearer 1· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Harvard Equities Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/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.

●
Bill I. Murray
Also holds roles at 5 other companies
- ASIA TOP GROUP HOLDINGS LIMITEDdirector of
- SUPREME HARVEST TECHNOLOGY LIMITEDdirector of
- Maritime Finance International Limiteddirector of

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

/04

Common questions

Who owns Harvard Equities Limited?: In the current sources, Harvard Equities Limited is connected to Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Harvard Equities Limited's risk level?: WhiteIntel flags Harvard Equities Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Harvard Equities Limited appear across sources?: Harvard Equities Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Harvard Equities Limited — nothing is disclosed before that.

Claim this record