Who owns Philip Harding?

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

What is Philip Harding's risk level?

WhiteIntel flags Philip Harding as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Philip Harding appear across sources?

Philip Harding is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

PersonLow

Philip Harding

Name: Philip Harding — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Philip Harding, Person, GB

Philip Harding — UK person (oo-person:GB-COH-PER-14943210-F07ZYUL24ORXt7LEx3HmZTO2DMs). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Risk: Low
Jurisdiction: GB
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_pep

The same real-world entity, resolved across sources.

/04

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Philip Harding
- EAST MIDLANDS CYBER SECURITY CLUSTER CIC· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Philip Harding — 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 Philip Harding is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Philip Harding is behind a paywall — everything we hold on this subject is already on this page.

/05

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.

●
EAST MIDLANDS CYBER SECURITY CLUSTER CIC
Also holds roles at 5 other companies
- Mr David Peter Richard Nichollsbeneficial owner
- Dr Ismini Vasileioubeneficial owner
- Mr Robert Thomas Knellerbeneficial owner

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

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/07

Common questions

Who owns Philip Harding?: No ownership or control links for Philip Harding are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Philip Harding's risk level?: WhiteIntel flags Philip Harding as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Philip Harding appear across sources?: Philip Harding is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Philip Harding. 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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