---
title: "Harvey - Edward — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aede753-5f00-5fc4-b2f6-fd6b9ceb6ab3
json: https://whiteintel.dev/api/public/dossier/1aede753-5f00-5fc4-b2f6-fd6b9ceb6ab3
identifier: icij:icijol-80059457
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harvey - Edward

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80059457`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1aede753-5f00-5fc4-b2f6-fd6b9ceb6ab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aede753-5f00-5fc4-b2f6-fd6b9ceb6ab3  

## Ownership & control

### Holdings / subsidiaries

- **MINIVER HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/378e998f-a2eb-5c1b-a4ab-5ccda9d35afc
- **Heptagon Group, Inc. ** INCOMPLETE **** (is signatory for) — https://whiteintel.dev/entity/8e2c6cad-2b92-5cc8-9bf8-01193479b49b
- **Heptagon Group, Inc. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/8e2c6cad-2b92-5cc8-9bf8-01193479b49b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059457

## 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 **Harvey - Edward** — https://whiteintel.dev/entity/1aede753-5f00-5fc4-b2f6-fd6b9ceb6ab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harvey - Edward**. Human view: https://whiteintel.dev/entity/1aede753-5f00-5fc4-b2f6-fd6b9ceb6ab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aede753-5f00-5fc4-b2f6-fd6b9ceb6ab3._

_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"._