---
title: "HARMONY CHARTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9898355f-eb05-5187-aeab-7dbf3cbfa68a
json: https://whiteintel.dev/api/public/dossier/9898355f-eb05-5187-aeab-7dbf3cbfa68a
identifier: icij:icijol-55035021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARMONY CHARTER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9898355f-eb05-5187-aeab-7dbf3cbfa68a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9898355f-eb05-5187-aeab-7dbf3cbfa68a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARMONY CHARTER LIMITED** — GLEIF · `lei:529900XK60NR1ZGYEJ24` — https://whiteintel.dev/entity/c344f21f-2272-5a64-b37a-3b89f45e574d

## Ownership & control

### Owners / controllers

- **FRANZ KOCH PRIVATSTIFTUNG** (shareholder of) — https://whiteintel.dev/entity/cd6d822d-6dca-5936-add8-38d47b6a9db6

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55035021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMONY CHARTER LIMITED**. Human view: https://whiteintel.dev/entity/9898355f-eb05-5187-aeab-7dbf3cbfa68a · Structured JSON: https://whiteintel.dev/api/public/dossier/9898355f-eb05-5187-aeab-7dbf3cbfa68a._

_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"._