Who owns HARRIS ANTHONY PETER?

No ownership or control links for HARRIS ANTHONY PETER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HARRIS ANTHONY PETER's risk level?

WhiteIntel flags HARRIS ANTHONY PETER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARRIS ANTHONY PETER appear across sources?

HARRIS ANTHONY PETER is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

HARRIS ANTHONY PETER

Name: HARRIS ANTHONY PETER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARRIS ANTHONY PETER, Organization

HARRIS ANTHONY PETER — company (icij:icijol-110125341). 1 holding. Cited to 1 registry.

ICIJ icijol-110125341Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

HARRIS ANTHONY PETER
- DIAMOND HOLDINGS CO. LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARRIS ANTHONY PETER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HARRIS ANTHONY PETER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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

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

Nothing further on HARRIS ANTHONY PETER is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
DIAMOND HOLDINGS CO. LTD
Also holds roles at 5 other companies
- ATKINS LISA Rdirector of
- ATKINS LISA Rsecretary of
- ATKINS RICHARD Adirector of

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

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Common questions

Who owns HARRIS ANTHONY PETER?: No ownership or control links for HARRIS ANTHONY PETER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HARRIS ANTHONY PETER's risk level?: WhiteIntel flags HARRIS ANTHONY PETER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARRIS ANTHONY PETER appear across sources?: HARRIS ANTHONY PETER is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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