---
title: "Harch - Joseph W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e42c8882-4a6a-5913-a8a1-07a5c8fa78e1
json: https://whiteintel.dev/api/public/dossier/e42c8882-4a6a-5913-a8a1-07a5c8fa78e1
identifier: icij:icijol-80074732
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harch - Joseph W.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80074732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e42c8882-4a6a-5913-a8a1-07a5c8fa78e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e42c8882-4a6a-5913-a8a1-07a5c8fa78e1  

## Ownership & control

### Holdings / subsidiaries

- **Cruise Corporation Ltd.** (chairman of) — https://whiteintel.dev/entity/bfdec861-4da0-5fdf-a4db-757aab56b557
- **Cruise Corporation Ltd.** (director of) — https://whiteintel.dev/entity/bfdec861-4da0-5fdf-a4db-757aab56b557
- **HCM (Bermuda) High Yield Opportunity Fund, Ltd.** (director of) — https://whiteintel.dev/entity/b5376d13-e019-570b-8d50-cf5924220790
- **HCM (Bermuda) High Yield Opportunity Fund, Ltd.** (is signatory for) — https://whiteintel.dev/entity/b5376d13-e019-570b-8d50-cf5924220790
- **HCM Investors Management Limited** (director of) — https://whiteintel.dev/entity/c8ad9363-106e-5a07-9647-5daa8f40f1a7
- **HCM Investors Management Limited** (shareholder of) — https://whiteintel.dev/entity/c8ad9363-106e-5a07-9647-5daa8f40f1a7
- **Seawind Sun II Limited** (chairman of) — https://whiteintel.dev/entity/2d2415c9-822a-5916-83d2-46cc40722808
- **Seawind Sun II Limited** (director of) — https://whiteintel.dev/entity/2d2415c9-822a-5916-83d2-46cc40722808
- **Premier Cruises Ltd.** (chairman of) — https://whiteintel.dev/entity/c7a37437-737d-5bd7-91fe-cf721436e4d4
- **Premier Cruises Ltd.** (director of) — https://whiteintel.dev/entity/c7a37437-737d-5bd7-91fe-cf721436e4d4
- **Premier Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/81e2abf2-f8d9-59c7-9a2d-f364797818fa
- **Premier Holdings Ltd.** (director of) — https://whiteintel.dev/entity/81e2abf2-f8d9-59c7-9a2d-f364797818fa

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80074732

## 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 **Harch - Joseph W.** — https://whiteintel.dev/entity/e42c8882-4a6a-5913-a8a1-07a5c8fa78e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harch - Joseph W.**. Human view: https://whiteintel.dev/entity/e42c8882-4a6a-5913-a8a1-07a5c8fa78e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e42c8882-4a6a-5913-a8a1-07a5c8fa78e1._

_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"._