---
title: "Braceros - Harvey J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b31c2476-98cf-5c08-ba77-510c854b5bda
json: https://whiteintel.dev/api/public/dossier/b31c2476-98cf-5c08-ba77-510c854b5bda
identifier: icij:icijol-80040863
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Braceros - Harvey J.

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-80040863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b31c2476-98cf-5c08-ba77-510c854b5bda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b31c2476-98cf-5c08-ba77-510c854b5bda  

## Ownership & control

### Holdings / subsidiaries

- **Gracezone Holding Ltd** (director of) — https://whiteintel.dev/entity/a6447733-b147-5a08-9576-0596f28b5900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80040863

## 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 **Braceros - Harvey J.** — https://whiteintel.dev/entity/b31c2476-98cf-5c08-ba77-510c854b5bda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Braceros - Harvey J.**. Human view: https://whiteintel.dev/entity/b31c2476-98cf-5c08-ba77-510c854b5bda · Structured JSON: https://whiteintel.dev/api/public/dossier/b31c2476-98cf-5c08-ba77-510c854b5bda._

_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"._