---
title: "Harney - Cheryl S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21361999-a200-5d99-a32b-b163a60c29f2
json: https://whiteintel.dev/api/public/dossier/21361999-a200-5d99-a32b-b163a60c29f2
identifier: icij:icijol-80074930
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harney - Cheryl S

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80074930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21361999-a200-5d99-a32b-b163a60c29f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21361999-a200-5d99-a32b-b163a60c29f2  

## Ownership & control

### Holdings / subsidiaries

- **Ashwood Reinsurnace Limited** (secretary of) — https://whiteintel.dev/entity/b39e2d4f-ad46-5aa6-966d-1b28dce7549e
- **Lingspur Limited** (is signatory for) — https://whiteintel.dev/entity/1bbf400b-261c-5db6-bedf-5fab88b7e56c
- **Lingspur Limited** (secretary of) — https://whiteintel.dev/entity/1bbf400b-261c-5db6-bedf-5fab88b7e56c
- **PMG ASSURANCE LTD.** (secretary of) — https://whiteintel.dev/entity/c074c671-e157-528b-81a9-778e63e56b86
- **North Sea Oil Company Ltd.** (secretary of) — https://whiteintel.dev/entity/3f146b43-5de7-5515-8142-03ec6980cec7
- **Three Crowns Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/9407c993-c8d1-582e-ba6e-0c59a4d2b4e9
- **Amberjack Limited** (is signatory for) — https://whiteintel.dev/entity/47063914-9eef-5cee-a3c4-5f7ae5be3a41
- **Amberjack Limited** (secretary of) — https://whiteintel.dev/entity/47063914-9eef-5cee-a3c4-5f7ae5be3a41
- **NEW CENTURY INSURANCE CO., LTD.** (secretary of) — https://whiteintel.dev/entity/70fd84f6-00f9-5e96-88f7-920595de5e3c
- **Moore McCormack (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/43d26594-2efd-5e14-98d5-78a23871f41f
- **GTE Life Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/16818c8b-182a-5550-bef7-01e258c45750
- **Flying Chef Ltd.** (secretary of) — https://whiteintel.dev/entity/a9e85806-f391-5326-b983-89c8ac43f82c

…and **86** 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/80074930

## 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 **Harney - Cheryl S** — https://whiteintel.dev/entity/21361999-a200-5d99-a32b-b163a60c29f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harney - Cheryl S**. Human view: https://whiteintel.dev/entity/21361999-a200-5d99-a32b-b163a60c29f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/21361999-a200-5d99-a32b-b163a60c29f2._

_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"._