---
title: "HARBOUR MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ac4113-cd18-58f8-975e-76a06ab9dfdd
json: https://whiteintel.dev/api/public/dossier/d6ac4113-cd18-58f8-975e-76a06ab9dfdd
identifier: icij:icijol-55076633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARBOUR MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6ac4113-cd18-58f8-975e-76a06ab9dfdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ac4113-cd18-58f8-975e-76a06ab9dfdd  

## Ownership & control

### Owners / controllers

- **HARBOUR CORE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7189ee90-51fc-5376-99fe-02117aeb0bb3
- **JUSTIN JAMES CAFFREY** (shareholder of) — https://whiteintel.dev/entity/641f2745-9cd7-5f74-9a1f-4faed9b9ad65
- **JAMES PAUL GALLIGAN** (shareholder of) — https://whiteintel.dev/entity/d16853af-ff21-5033-8545-97416f7a75f8

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

A **12-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)

**3** owners upstream in this entity's ownership/control chain are 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/55076633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/d6ac4113-cd18-58f8-975e-76a06ab9dfdd · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ac4113-cd18-58f8-975e-76a06ab9dfdd._

_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"._