---
title: "LARRY PHILLIP HARVEY, JR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b25544-73a3-4516-abe1-e5e051ba0e12
json: https://whiteintel.dev/api/public/dossier/52b25544-73a3-4516-abe1-e5e051ba0e12
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LARRY PHILLIP HARVEY, JR

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52b25544-73a3-4516-abe1-e5e051ba0e12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b25544-73a3-4516-abe1-e5e051ba0e12  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-5dec5cdf7ba01f1fdfb656ab5b4e75b93931dac6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARRY PHILLIP HARVEY, JR**. Human view: https://whiteintel.dev/entity/52b25544-73a3-4516-abe1-e5e051ba0e12 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b25544-73a3-4516-abe1-e5e051ba0e12._

_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"._