Who owns PETER ANDREW HARWOOD?

No ownership or control links for PETER ANDREW HARWOOD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER ANDREW HARWOOD's risk level?

WhiteIntel flags PETER ANDREW HARWOOD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER ANDREW HARWOOD appear across sources?

PETER ANDREW HARWOOD is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Legal entityMedium

PETER ANDREW HARWOOD

Name: PETER ANDREW HARWOOD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER ANDREW HARWOOD, Organization, GG

PETER ANDREW HARWOOD — Guernsey company (icij:icijol-112377). 1 holding. Cited to 1 registry.

ICIJ icijol-112377Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETER ANDREW HARWOOD
- WEYMOUTH TRUSTEES PRIVATE LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER ANDREW HARWOOD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PETER ANDREW HARWOOD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PETER ANDREW HARWOOD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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WEYMOUTH TRUSTEES PRIVATE LTD.
Also holds roles at 4 other companies
- Lim Wan Hoondirector of
- Managecorp Limitedshareholder of
- Celine Tan Sze Liansecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PETER ANDREW HARWOOD?: No ownership or control links for PETER ANDREW HARWOOD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PETER ANDREW HARWOOD's risk level?: WhiteIntel flags PETER ANDREW HARWOOD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETER ANDREW HARWOOD appear across sources?: PETER ANDREW HARWOOD is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER ANDREW HARWOOD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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