---
title: "Michael Harvey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bece1c0-bbfd-43d0-82cf-b702a5f7a04c
json: https://whiteintel.dev/api/public/dossier/2bece1c0-bbfd-43d0-82cf-b702a5f7a04c
identifier: psc:VupUELHOO9LsngN-qdKoXLGGT2Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Harvey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:VupUELHOO9LsngN-qdKoXLGGT2Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bece1c0-bbfd-43d0-82cf-b702a5f7a04c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bece1c0-bbfd-43d0-82cf-b702a5f7a04c  

## Ownership & control

### Holdings / subsidiaries

- **ROAD RAT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d2cc067-d4ef-5139-9594-c1269e37491f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9d2420d9-756e-4f73-a168-d49a867ad05e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c7e17475-44d1-405f-9fc4-bf4a441d8809)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Harvey**. Human view: https://whiteintel.dev/entity/2bece1c0-bbfd-43d0-82cf-b702a5f7a04c · Structured JSON: https://whiteintel.dev/api/public/dossier/2bece1c0-bbfd-43d0-82cf-b702a5f7a04c._

_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"._