---
title: "HARKNESS PACIFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f42ccf2b-3c42-5ed4-9f97-baa624cfc331
json: https://whiteintel.dev/api/public/dossier/f42ccf2b-3c42-5ed4-9f97-baa624cfc331
identifier: icij:icijol-240243638
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARKNESS PACIFIC LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240243638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f42ccf2b-3c42-5ed4-9f97-baa624cfc331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f42ccf2b-3c42-5ed4-9f97-baa624cfc331  

## Ownership & control

### Owners / controllers

- **Xiaoping CHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/aeee6355-4e54-5428-9192-3fa7ca579476

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

1. **Xiaoping CHEN** — Ultimate Beneficial Owner → *HARKNESS PACIFIC LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240243638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARKNESS PACIFIC LIMITED**. Human view: https://whiteintel.dev/entity/f42ccf2b-3c42-5ed4-9f97-baa624cfc331 · Structured JSON: https://whiteintel.dev/api/public/dossier/f42ccf2b-3c42-5ed4-9f97-baa624cfc331._

_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"._