---
title: "HARWICH GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8e57637-3e1c-5401-9b8a-fb4398db92be
json: https://whiteintel.dev/api/public/dossier/b8e57637-3e1c-5401-9b8a-fb4398db92be
identifier: icij:icijol-147281
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARWICH GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8e57637-3e1c-5401-9b8a-fb4398db92be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8e57637-3e1c-5401-9b8a-fb4398db92be  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9

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

A **4-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/147281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARWICH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b8e57637-3e1c-5401-9b8a-fb4398db92be · Structured JSON: https://whiteintel.dev/api/public/dossier/b8e57637-3e1c-5401-9b8a-fb4398db92be._

_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"._