---
title: "McGrath - Harvey A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db790c57-5fe8-5c81-a8c9-1adfa55ca429
json: https://whiteintel.dev/api/public/dossier/db790c57-5fe8-5c81-a8c9-1adfa55ca429
identifier: icij:icijol-80100218
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# McGrath - Harvey A

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80100218`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db790c57-5fe8-5c81-a8c9-1adfa55ca429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db790c57-5fe8-5c81-a8c9-1adfa55ca429  

## Ownership & control

### Holdings / subsidiaries

- **E.D.& F. Man (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/6d35111a-2b40-5de4-9e6d-cf0fde813f9a
- **E.D.& F. Man (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/6d35111a-2b40-5de4-9e6d-cf0fde813f9a
- **E.D.& F. Man (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/6d35111a-2b40-5de4-9e6d-cf0fde813f9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80100218

## 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 **McGrath - Harvey A** — https://whiteintel.dev/entity/db790c57-5fe8-5c81-a8c9-1adfa55ca429 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McGrath - Harvey A**. Human view: https://whiteintel.dev/entity/db790c57-5fe8-5c81-a8c9-1adfa55ca429 · Structured JSON: https://whiteintel.dev/api/public/dossier/db790c57-5fe8-5c81-a8c9-1adfa55ca429._

_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"._