---
title: "Philip Harding — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdce51cd-eaa2-48c2-9f84-40e42082c336
json: https://whiteintel.dev/api/public/dossier/cdce51cd-eaa2-48c2-9f84-40e42082c336
identifier: psc:F07ZYUL24ORXt7LEx3HmZTO2DMs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Philip Harding

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:F07ZYUL24ORXt7LEx3HmZTO2DMs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdce51cd-eaa2-48c2-9f84-40e42082c336  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdce51cd-eaa2-48c2-9f84-40e42082c336  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Philip Harding** — OpenOwnership · `oo-person:GB-COH-PER-14943210-F07ZYUL24ORXt7LEx3HmZTO2DMs` — https://whiteintel.dev/entity/fa99988b-e1a3-5d87-87d8-efc05bf3a6db
- **Philip Harding** — source · `psc:PUai4VFvG8WfWlnhHa28mpWQhWQ` — https://whiteintel.dev/entity/3ad3602f-e036-4379-a1c6-07384b5b1444
- **Philip Harding** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bd83a836-5f14-44ce-9e3f-6c8b765acdb5

## Ownership & control

### Holdings / subsidiaries

- **EAST MIDLANDS CYBER SECURITY CLUSTER CIC** (beneficial owner) — https://whiteintel.dev/entity/5470efd8-47d9-51f2-a609-11f783164e94

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bd83a836-5f14-44ce-9e3f-6c8b765acdb5)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Philip Harding** — https://whiteintel.dev/entity/cdce51cd-eaa2-48c2-9f84-40e42082c336 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Harding**. Human view: https://whiteintel.dev/entity/cdce51cd-eaa2-48c2-9f84-40e42082c336 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdce51cd-eaa2-48c2-9f84-40e42082c336._

_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"._