---
title: "Harvey - Neil Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1082aba-a4f9-547e-911d-e5868c8f9efb
json: https://whiteintel.dev/api/public/dossier/e1082aba-a4f9-547e-911d-e5868c8f9efb
identifier: icij:icijol-80075330
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Harvey - Neil Anthony

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80075330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1082aba-a4f9-547e-911d-e5868c8f9efb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1082aba-a4f9-547e-911d-e5868c8f9efb  

## Ownership & control

### Holdings / subsidiaries

- **Renaissance Financial Holdings Limited** (director of) — https://whiteintel.dev/entity/c0b2b216-42c7-596f-a392-aa424b223329
- **Renaissance Group Holdings Limited** (director of) — https://whiteintel.dev/entity/9660f2ce-32a8-5e6f-88bb-3ae36f51b16b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harvey - Neil Anthony**. Human view: https://whiteintel.dev/entity/e1082aba-a4f9-547e-911d-e5868c8f9efb · Structured JSON: https://whiteintel.dev/api/public/dossier/e1082aba-a4f9-547e-911d-e5868c8f9efb._

_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"._