---
title: "JUDITH HARVEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc902208-4ff1-4cd6-8516-a8339bbf95a0
json: https://whiteintel.dev/api/public/dossier/bc902208-4ff1-4cd6-8516-a8339bbf95a0
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUDITH HARVEY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc902208-4ff1-4cd6-8516-a8339bbf95a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc902208-4ff1-4cd6-8516-a8339bbf95a0  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-236769fac72877a7a15349531d46840796d783d0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUDITH HARVEY**. Human view: https://whiteintel.dev/entity/bc902208-4ff1-4cd6-8516-a8339bbf95a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc902208-4ff1-4cd6-8516-a8339bbf95a0._

_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"._