Who owns HARMONY HOLDINGS GROUP LTD?

In the current sources, HARMONY HOLDINGS GROUP LTD is connected to Miss Sade Kelly Cooke, Mr James Bernard Leach, Mr Simeon Malaki Moffat, Mr Jack Callum Watson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARMONY HOLDINGS GROUP LTD's risk level?

WhiteIntel flags HARMONY HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARMONY HOLDINGS GROUP LTD appear across sources?

HARMONY HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLow

HARMONY HOLDINGS GROUP LTD

Name: HARMONY HOLDINGS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARMONY HOLDINGS GROUP LTD, Company, GB

HARMONY HOLDINGS GROUP LTD — UK company (gb-coh:17205402). UBO chain traced 4 hops, 4 owners. Cited to 1 registry.

GB-COH 17205402CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

HARMONY HOLDINGS GROUP LTD
- Miss Sade Kelly Cooke· beneficial owner· via CH PSC
- Mr James Bernard Leach· beneficial owner· via CH PSC
- Mr Simeon Malaki Moffat· beneficial owner· via CH PSC
- Mr Jack Callum Watson· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 HARMONY HOLDINGS GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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Common questions

Who owns HARMONY HOLDINGS GROUP LTD?: In the current sources, HARMONY HOLDINGS GROUP LTD is connected to Miss Sade Kelly Cooke, Mr James Bernard Leach, Mr Simeon Malaki Moffat, Mr Jack Callum Watson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARMONY HOLDINGS GROUP LTD's risk level?: WhiteIntel flags HARMONY HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARMONY HOLDINGS GROUP LTD appear across sources?: HARMONY HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARMONY HOLDINGS GROUP LTD. 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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