---
title: "HARVEY EDWARD M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a88ab14-c6fb-5faf-9e0e-d9a2b38e4100
json: https://whiteintel.dev/api/public/dossier/8a88ab14-c6fb-5faf-9e0e-d9a2b38e4100
identifier: icij:icijol-22004728
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARVEY EDWARD M.

**Type:** Organization  
**Identifier:** `icij:icijol-22004728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a88ab14-c6fb-5faf-9e0e-d9a2b38e4100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a88ab14-c6fb-5faf-9e0e-d9a2b38e4100  

## Ownership & control

### Holdings / subsidiaries

- **YACHT EMERALD ISLE, LTD.** (director) — https://whiteintel.dev/entity/cb12dcea-bb73-5027-bd09-1eb4539d53ef
- **YACHT EMERALD ISLE, LTD.** (president) — https://whiteintel.dev/entity/cb12dcea-bb73-5027-bd09-1eb4539d53ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22004728

## 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 EDWARD M.** — https://whiteintel.dev/entity/8a88ab14-c6fb-5faf-9e0e-d9a2b38e4100 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVEY EDWARD M.**. Human view: https://whiteintel.dev/entity/8a88ab14-c6fb-5faf-9e0e-d9a2b38e4100 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a88ab14-c6fb-5faf-9e0e-d9a2b38e4100._

_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"._