---
title: "Harambee Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e7abe6-20d0-5ad1-96d9-93c3c0fddcbb
json: https://whiteintel.dev/api/public/dossier/53e7abe6-20d0-5ad1-96d9-93c3c0fddcbb
identifier: icij:icijol-82022949
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harambee Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82022949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53e7abe6-20d0-5ad1-96d9-93c3c0fddcbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e7abe6-20d0-5ad1-96d9-93c3c0fddcbb  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Harambee Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/5d9ef986-4697-51d0-a7e1-b7309dd01ad1
- **AXA Investment Managers Paris acting for and on behalf of AXA IM ILS Fund FCP-SIF-CHRONOS** (shareholder of) — https://whiteintel.dev/entity/918ba70a-63ea-57ae-9543-a90f278cd7e2
- **GFS MAP TRUST SCOR ILS** (shareholder of) — https://whiteintel.dev/entity/62efc547-0904-5710-83c7-eb5cefe93924
- **Schroder Investment Management (Switzerland) AG** (shareholder of) — https://whiteintel.dev/entity/426324e6-d7d2-56a1-92ff-ca8a51150c6b
- **Securis 1 Master Fund** (shareholder of) — https://whiteintel.dev/entity/408206b3-bfe8-5200-9110-ab6016c3011e
- **Securis II Fund SPC - SP Six - TCCC** (shareholder of) — https://whiteintel.dev/entity/94381f80-25e9-5023-962b-c54518ff67de
- **SECURIS II FUND SPC - SP8-LIFE AND NON LIFE** (shareholder of) — https://whiteintel.dev/entity/c2d87124-7207-5dac-8590-9a3665a163ea
- **Securis II Fund SPC - SP Five-Life & Non Life** (shareholder of) — https://whiteintel.dev/entity/ae1c41ff-91b3-54ca-903b-97e3a5eff016
- **SECURIS OPPORTUNITIES MASTER FUND** (shareholder of) — https://whiteintel.dev/entity/8e76f6cf-86a5-58b8-b099-b61b7ed4fb4a

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

A **13-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)

**4** owners upstream in this entity's ownership/control chain are 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/82022949

## 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 **Harambee Holdings Ltd.** — https://whiteintel.dev/entity/53e7abe6-20d0-5ad1-96d9-93c3c0fddcbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harambee Holdings Ltd.**. Human view: https://whiteintel.dev/entity/53e7abe6-20d0-5ad1-96d9-93c3c0fddcbb · Structured JSON: https://whiteintel.dev/api/public/dossier/53e7abe6-20d0-5ad1-96d9-93c3c0fddcbb._

_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"._