---
title: "NORTH HARBOUR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c34d3ded-28d0-5481-822d-03434ff256d5
json: https://whiteintel.dev/api/public/dossier/c34d3ded-28d0-5481-822d-03434ff256d5
identifier: icij:icijol-10140545
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH HARBOUR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10140545`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c34d3ded-28d0-5481-822d-03434ff256d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c34d3ded-28d0-5481-822d-03434ff256d5  

## Ownership & control

### Owners / controllers

- **MR DAN BAVERSTAM** (shareholder of) — https://whiteintel.dev/entity/153e3eb4-e5fd-5623-bdf2-1b55c9e7094e
- **CLS HOLDINGS PLC** (shareholder of) — https://whiteintel.dev/entity/9767b983-bd46-5b72-b63f-e717fbfe329d
- **TENON (IOM)NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/bc943874-e320-5f31-8c74-6b73155555e2

### 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/10140545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH HARBOUR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c34d3ded-28d0-5481-822d-03434ff256d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c34d3ded-28d0-5481-822d-03434ff256d5._

_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"._