---
title: "HARVEY DONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75fdac0b-3c25-5ff2-96ed-b6829c077398
json: https://whiteintel.dev/api/public/dossier/75fdac0b-3c25-5ff2-96ed-b6829c077398
identifier: sec:0001620431
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARVEY DONNA

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001620431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75fdac0b-3c25-5ff2-96ed-b6829c077398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75fdac0b-3c25-5ff2-96ed-b6829c077398  

## Ownership & control

### Holdings / subsidiaries

- **ENVIRONMENTAL SAFEGUARDS INC/TX** (tenpercentowner) — https://whiteintel.dev/entity/486a741f-a3b0-5be7-acbe-8b74cd9495fc

## 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 DONNA** — https://whiteintel.dev/entity/75fdac0b-3c25-5ff2-96ed-b6829c077398 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVEY DONNA**. Human view: https://whiteintel.dev/entity/75fdac0b-3c25-5ff2-96ed-b6829c077398 · Structured JSON: https://whiteintel.dev/api/public/dossier/75fdac0b-3c25-5ff2-96ed-b6829c077398._

_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"._