---
title: "LALACH HARVEY T. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7a22733-ca88-5adb-a5fa-edcb810b3121
json: https://whiteintel.dev/api/public/dossier/d7a22733-ca88-5adb-a5fa-edcb810b3121
identifier: icij:icijol-110045987
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LALACH HARVEY T.

**Type:** Organization  
**Identifier:** `icij:icijol-110045987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7a22733-ca88-5adb-a5fa-edcb810b3121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7a22733-ca88-5adb-a5fa-edcb810b3121  

## Ownership & control

### Holdings / subsidiaries

- **TAVI TEQUILA INC.** (director of) — https://whiteintel.dev/entity/73e76983-eb46-5552-9fba-c2aac4f95aa7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110045987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LALACH HARVEY T.**. Human view: https://whiteintel.dev/entity/d7a22733-ca88-5adb-a5fa-edcb810b3121 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7a22733-ca88-5adb-a5fa-edcb810b3121._

_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"._