---
title: "White - Harvey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c569a42f-25ec-51d3-9916-271f13c7e2cf
json: https://whiteintel.dev/api/public/dossier/c569a42f-25ec-51d3-9916-271f13c7e2cf
identifier: icij:icijol-80143663
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# White - Harvey

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80143663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c569a42f-25ec-51d3-9916-271f13c7e2cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c569a42f-25ec-51d3-9916-271f13c7e2cf  

## Ownership & control

### Holdings / subsidiaries

- **Transworld Communications (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/86d1c24a-4cc5-5518-92cc-aa1d5b939a93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80143663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **White - Harvey**. Human view: https://whiteintel.dev/entity/c569a42f-25ec-51d3-9916-271f13c7e2cf · Structured JSON: https://whiteintel.dev/api/public/dossier/c569a42f-25ec-51d3-9916-271f13c7e2cf._

_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"._