---
title: "Harvey - Thomas W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2bfdb4f-2b01-5ef5-a36a-a30ec674946a
json: https://whiteintel.dev/api/public/dossier/e2bfdb4f-2b01-5ef5-a36a-a30ec674946a
identifier: icij:icijol-80075342
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harvey - Thomas W.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80075342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2bfdb4f-2b01-5ef5-a36a-a30ec674946a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2bfdb4f-2b01-5ef5-a36a-a30ec674946a  

## Ownership & control

### Holdings / subsidiaries

- **PAR Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/5d110143-9c89-58bd-8216-3ca525fde09b
- **PAR Holdings, Ltd.** (president of) — https://whiteintel.dev/entity/5d110143-9c89-58bd-8216-3ca525fde09b
- **Professional Agencies Reinsurance, Ltd.** (director of) — https://whiteintel.dev/entity/5afbcb81-6bde-5a4f-b404-7cf413f89946

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harvey - Thomas W.**. Human view: https://whiteintel.dev/entity/e2bfdb4f-2b01-5ef5-a36a-a30ec674946a · Structured JSON: https://whiteintel.dev/api/public/dossier/e2bfdb4f-2b01-5ef5-a36a-a30ec674946a._

_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"._