---
title: "Harding - Simon Joel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d
json: https://whiteintel.dev/api/public/dossier/8b135965-a990-5b17-bf44-2e4a6d76e11d
identifier: icij:icijol-80123564
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harding - Simon Joel

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80123564`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b135965-a990-5b17-bf44-2e4a6d76e11d  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Appleby Trust (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **General Trustees Limited** (director of) — https://whiteintel.dev/entity/aacfad64-971f-515a-83d8-e526110382ef
- **Carvagnan Limited** (shareholder of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Carvagnan Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Macquarie International Advisory Limited** (is signatory for) — https://whiteintel.dev/entity/8a242b07-e690-56a5-a49f-16e2f0080440
- **Firhill Court Limited** (director of) — https://whiteintel.dev/entity/115b894d-3247-5839-9fc9-3387498cd308
- **Firhill Court Limited** (is signatory for) — https://whiteintel.dev/entity/115b894d-3247-5839-9fc9-3387498cd308
- **Armando Global Limited** (is signatory for) — https://whiteintel.dev/entity/40a10af6-3635-508a-af98-52a18901a92d
- **The Thomas Schofield Settlement** (is signatory for) — https://whiteintel.dev/entity/9f34ab22-dc34-5c80-924a-72bdaf43ad93
- **Foundations Holdings Limited** (director of) — https://whiteintel.dev/entity/7805183a-08a3-5f25-9dab-a278c0b45cec
- **Appleby (Isle of Man) LLC** (shareholder of) — https://whiteintel.dev/entity/c586470a-d356-5224-8d44-797e12b90879

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123564

## 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 **Harding - Simon Joel** — https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harding - Simon Joel**. Human view: https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d · Structured JSON: https://whiteintel.dev/api/public/dossier/8b135965-a990-5b17-bf44-2e4a6d76e11d._

_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"._