---
title: "Harvey Sawikin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7459b432-a2aa-5d92-8e16-cc8bb19e78a3
json: https://whiteintel.dev/api/public/dossier/7459b432-a2aa-5d92-8e16-cc8bb19e78a3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Harvey Sawikin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7459b432-a2aa-5d92-8e16-cc8bb19e78a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7459b432-a2aa-5d92-8e16-cc8bb19e78a3  

## Ownership & control

### Holdings / subsidiaries

- **Amber Trust Estonia Holdings OÜ** (beneficial owner) — https://whiteintel.dev/entity/0071af7d-d3c8-57ea-9248-65cfaecb9b34
- **AmberTrust Estonia Investments OÜ** (beneficial owner) — https://whiteintel.dev/entity/31427ccf-bc41-5213-994f-ef4da5173d65
- **Saare Kala Tootmine OÜ** (beneficial owner) — https://whiteintel.dev/entity/9ed4f7d1-8d2e-5cf8-8abf-d506b0314284
- **Saaremere Kala AS** (beneficial owner) — https://whiteintel.dev/entity/4ac14992-d269-5a49-b888-87a258226937

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Harvey Sawikin** — https://whiteintel.dev/entity/7459b432-a2aa-5d92-8e16-cc8bb19e78a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harvey Sawikin**. Human view: https://whiteintel.dev/entity/7459b432-a2aa-5d92-8e16-cc8bb19e78a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7459b432-a2aa-5d92-8e16-cc8bb19e78a3._

_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"._