---
title: "HARMON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52395ed3-7188-5c79-bf5e-2d0aa9afdb10
json: https://whiteintel.dev/api/public/dossier/52395ed3-7188-5c79-bf5e-2d0aa9afdb10
identifier: icij:icijol-56014099
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARMON LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56014099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52395ed3-7188-5c79-bf5e-2d0aa9afdb10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52395ed3-7188-5c79-bf5e-2d0aa9afdb10  

## Ownership & control

### Holdings / subsidiaries

- **SWM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3eff8bad-a728-5fe3-8b10-37c7dad1b1d4
- **ANGLO SWISS (INTERNATIONAL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/97ce6332-25da-50ee-9ec0-262f674ebd10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014099

## 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 **HARMON LIMITED** — https://whiteintel.dev/entity/52395ed3-7188-5c79-bf5e-2d0aa9afdb10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMON LIMITED**. Human view: https://whiteintel.dev/entity/52395ed3-7188-5c79-bf5e-2d0aa9afdb10 · Structured JSON: https://whiteintel.dev/api/public/dossier/52395ed3-7188-5c79-bf5e-2d0aa9afdb10._

_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"._