---
title: "HARVEY SAWIKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcdb082c-3f54-51a5-b208-bb621bf70f4f
json: https://whiteintel.dev/api/public/dossier/dcdb082c-3f54-51a5-b208-bb621bf70f4f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HARVEY SAWIKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dcdb082c-3f54-51a5-b208-bb621bf70f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcdb082c-3f54-51a5-b208-bb621bf70f4f  

## Ownership & control

### Holdings / subsidiaries

- **LADYA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/7a2dcc19-2404-5398-94c5-fad8608cd17f
- **FNRF HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c492b9be-9ea5-5d6d-b1a5-a1b4d5a31392
- **CLAIRMONT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/06747c3f-e83f-5c5a-8c1b-d1bf1b008c68
- **MATHILDE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/43a027a8-b5db-5976-9b9f-db55b7ee7ea2
- **LEO OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/a334d322-20a1-53a7-a4cb-2129e9b86241

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **HARVEY SAWIKIN** — https://whiteintel.dev/entity/dcdb082c-3f54-51a5-b208-bb621bf70f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVEY SAWIKIN**. Human view: https://whiteintel.dev/entity/dcdb082c-3f54-51a5-b208-bb621bf70f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/dcdb082c-3f54-51a5-b208-bb621bf70f4f._

_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"._