---
title: "Mr Steven Hardie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b741a2d6-acd2-4613-ac72-af0453dcdfc1
json: https://whiteintel.dev/api/public/dossier/b741a2d6-acd2-4613-ac72-af0453dcdfc1
identifier: psc:KLhqZWYpFvpcFOAXm0xDKljFi9A
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Steven Hardie

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:KLhqZWYpFvpcFOAXm0xDKljFi9A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b741a2d6-acd2-4613-ac72-af0453dcdfc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b741a2d6-acd2-4613-ac72-af0453dcdfc1  

## Ownership & control

### Holdings / subsidiaries

- **FILTEC GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/774c23d1-1bd5-58ab-8993-b635206716f7

## 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 **Mr Steven Hardie** — https://whiteintel.dev/entity/b741a2d6-acd2-4613-ac72-af0453dcdfc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Steven Hardie**. Human view: https://whiteintel.dev/entity/b741a2d6-acd2-4613-ac72-af0453dcdfc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b741a2d6-acd2-4613-ac72-af0453dcdfc1._

_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"._