---
title: "Maurice Harary — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9c4f84-99c8-55c7-8e37-ca100ff232f6
json: https://whiteintel.dev/api/public/dossier/cd9c4f84-99c8-55c7-8e37-ca100ff232f6
identifier: icij:icijol-79589
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maurice Harary

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-79589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd9c4f84-99c8-55c7-8e37-ca100ff232f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9c4f84-99c8-55c7-8e37-ca100ff232f6  

## Ownership & control

### Holdings / subsidiaries

- **Wellington Investment Company Ltd** (director of) — https://whiteintel.dev/entity/140b398f-22d3-517b-80f8-3e4884369c86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maurice Harary**. Human view: https://whiteintel.dev/entity/cd9c4f84-99c8-55c7-8e37-ca100ff232f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9c4f84-99c8-55c7-8e37-ca100ff232f6._

_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"._