---
title: "Harvey - Shelley R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2a17d27-dffd-5b2e-94d5-4df829df5df1
json: https://whiteintel.dev/api/public/dossier/a2a17d27-dffd-5b2e-94d5-4df829df5df1
identifier: icij:icijol-80075339
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harvey - Shelley R.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80075339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2a17d27-dffd-5b2e-94d5-4df829df5df1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2a17d27-dffd-5b2e-94d5-4df829df5df1  

## Ownership & control

### Holdings / subsidiaries

- **Freisenbruch-Meyer Insurance Services Ltd.** (secretary of) — https://whiteintel.dev/entity/d1b48503-d0c2-5ec2-be48-e822e6b1de5d
- **SEG Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/a6bb410a-9932-5231-b0ab-38b58a960f5c
- **FM Investments (Holding) Ltd.** (secretary of) — https://whiteintel.dev/entity/10ef9691-9d58-5979-8061-5121d80846bc
- **Volunteer Insurance Ltd.** (secretary of) — https://whiteintel.dev/entity/e67e9fe2-5abb-54c4-9c01-f9307a68bc6f
- **Chelsea Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/7f85e2e3-04ef-5262-b0bb-1066551e2e00
- **The Regal Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/e133b983-d9da-5d66-a277-ec29a9a4ced3
- **Freisenbruch-Meyer Insurance Limited** (secretary of) — https://whiteintel.dev/entity/3d95273c-4e61-530c-8e8a-d470a2392767

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harvey - Shelley R.**. Human view: https://whiteintel.dev/entity/a2a17d27-dffd-5b2e-94d5-4df829df5df1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2a17d27-dffd-5b2e-94d5-4df829df5df1._

_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"._