---
title: "Harkness - David Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bdcd073-449c-5c68-b677-192533e06af3
json: https://whiteintel.dev/api/public/dossier/6bdcd073-449c-5c68-b677-192533e06af3
identifier: icij:icijol-80039025
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harkness - David Anthony

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80039025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bdcd073-449c-5c68-b677-192533e06af3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bdcd073-449c-5c68-b677-192533e06af3  

## Ownership & control

### Holdings / subsidiaries

- **Tereo Trust Company Limited** (director of) — https://whiteintel.dev/entity/33633a2b-4d0a-59a0-a932-c990c4dcccfe
- **Tereo Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/33633a2b-4d0a-59a0-a932-c990c4dcccfe
- **IPI Ltd.** (director of) — https://whiteintel.dev/entity/05f9fd53-f26d-594b-9138-f317471e276b
- **IPI Ltd.** (president of) — https://whiteintel.dev/entity/05f9fd53-f26d-594b-9138-f317471e276b
- **DCNYP Ltd.** (director of) — https://whiteintel.dev/entity/1b66651b-0c4b-5bc4-a351-a87a87dc341c
- **DCNYP Ltd.** (president of) — https://whiteintel.dev/entity/1b66651b-0c4b-5bc4-a351-a87a87dc341c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harkness - David Anthony**. Human view: https://whiteintel.dev/entity/6bdcd073-449c-5c68-b677-192533e06af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bdcd073-449c-5c68-b677-192533e06af3._

_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"._