---
title: "Harkness - Christopher — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d90ef82a-ac4e-5e9b-9a66-4e78524274b8
json: https://whiteintel.dev/api/public/dossier/d90ef82a-ac4e-5e9b-9a66-4e78524274b8
identifier: icij:icijol-80039024
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harkness - Christopher

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80039024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d90ef82a-ac4e-5e9b-9a66-4e78524274b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d90ef82a-ac4e-5e9b-9a66-4e78524274b8  

## Ownership & control

### Holdings / subsidiaries

- **FINCH INTERNATIONAL ADVISORS LIMITED** (secretary of) — https://whiteintel.dev/entity/08b315f4-2369-5997-bcb3-9f44d4a547b4
- **Dtect Fund Limited** (secretary of) — https://whiteintel.dev/entity/14ab12a4-fdcd-59c2-b849-f54dcd621a27
- **DTC Limited** (secretary of) — https://whiteintel.dev/entity/c2e60af0-141d-537a-b1ca-a083b57c6ea1
- **Swiss Fund Services Ltd.** (director of) — https://whiteintel.dev/entity/175acfcf-f647-53d9-a789-fb442f836b44
- **Taylor Hedge Fund Limited** (secretary of) — https://whiteintel.dev/entity/c42d12b0-198c-5d27-bbf3-7d1656b4722b
- **Tereo Trust Company Limited** (chief financial officer of) — https://whiteintel.dev/entity/33633a2b-4d0a-59a0-a932-c990c4dcccfe
- **Tereo Trust Company Limited** (director of) — https://whiteintel.dev/entity/33633a2b-4d0a-59a0-a932-c990c4dcccfe
- **Tereo Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/33633a2b-4d0a-59a0-a932-c990c4dcccfe
- **The Peloton Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/c2dd0819-54d0-5a46-9077-d75da9b82411

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harkness - Christopher**. Human view: https://whiteintel.dev/entity/d90ef82a-ac4e-5e9b-9a66-4e78524274b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d90ef82a-ac4e-5e9b-9a66-4e78524274b8._

_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"._