Name: HARVEY INTERNATIONAL LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEY INTERNATIONAL LLC?

Accepted Answer

In the current sources, HARVEY INTERNATIONAL LLC is connected to EDWARDSON PARKER ASSOCIATES LIMITED, GEORGE AMATO, GEORGE AMATO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEY INTERNATIONAL LLC's risk level?

Accepted Answer

WhiteIntel flags HARVEY INTERNATIONAL LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARVEY INTERNATIONAL LLC appear across sources?

Accepted Answer

HARVEY INTERNATIONAL LLC is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HARVEY INTERNATIONAL LLC

OWNERSHIP & CONTROL