---
title: "Harvey - Eugene & Susan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed1805ec-3e97-557e-b0ce-b5d9196fe800
json: https://whiteintel.dev/api/public/dossier/ed1805ec-3e97-557e-b0ce-b5d9196fe800
identifier: icij:icijol-80075311
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harvey - Eugene & Susan

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80075311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed1805ec-3e97-557e-b0ce-b5d9196fe800  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed1805ec-3e97-557e-b0ce-b5d9196fe800  

## Ownership & control

### Holdings / subsidiaries

- **Woodbourne Limited** (shareholder of) — https://whiteintel.dev/entity/ae370083-3c73-5f26-b36c-1c16d7f1723c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80075311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harvey - Eugene & Susan**. Human view: https://whiteintel.dev/entity/ed1805ec-3e97-557e-b0ce-b5d9196fe800 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed1805ec-3e97-557e-b0ce-b5d9196fe800._

_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"._