Who owns Mr Benjamin James Harvie?

No ownership or control links for Mr Benjamin James Harvie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Benjamin James Harvie's risk level?

WhiteIntel flags Mr Benjamin James Harvie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Benjamin James Harvie appear across sources?

Mr Benjamin James Harvie is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Benjamin James Harvie

Name: Mr Benjamin James Harvie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Benjamin James Harvie, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Benjamin James Harvie controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Benjamin James Harvie
- GSA INVESTMENT MANAGEMENT UK LIMITED· beneficial owner· via ch_psc

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GSA INVESTMENT MANAGEMENT UK LIMITED

Mr Benjamin James Harviebeneficial owner
Mr Robert Richard Waterhousebeneficial owner
Mr Nicholas Anthony Porterbeneficial owner
Mr Andrew Donald Reidbeneficial owner
Mr Nicholas Anthony Porterbeneficial owner
Mr Andrew Donald Reidbeneficial owner
Mr Robert Richard Waterhousebeneficial owner
Gsa International Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Benjamin James Harvie. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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