---
title: "Harvey-Maybury - Donna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ececa07-99e2-5482-84a2-d7cb75b886b0
json: https://whiteintel.dev/api/public/dossier/3ececa07-99e2-5482-84a2-d7cb75b886b0
identifier: icij:icijol-80075325
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harvey-Maybury - Donna

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80075325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ececa07-99e2-5482-84a2-d7cb75b886b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ececa07-99e2-5482-84a2-d7cb75b886b0  

## Ownership & control

### Holdings / subsidiaries

- **TeleBermuda International Limited** (director of) — https://whiteintel.dev/entity/0ce048df-015a-57f5-b1fa-21f7a69ec9b9
- **TeleBermuda International Limited** (shareholder of) — https://whiteintel.dev/entity/0ce048df-015a-57f5-b1fa-21f7a69ec9b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harvey-Maybury - Donna**. Human view: https://whiteintel.dev/entity/3ececa07-99e2-5482-84a2-d7cb75b886b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ececa07-99e2-5482-84a2-d7cb75b886b0._

_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"._