{"entity":{"id":"7c8a8a7b-127d-50fc-8118-88988a66d43d","name":"Whelehan - David D","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80143504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"d2716994-a345-53af-8a28-b63063378c63","name":"AG Transnational Ltd.","type":"Company","kind":"company"}},{"role":"chief executive officer of","share":null,"asset":{"id":"d2716994-a345-53af-8a28-b63063378c63","name":"AG Transnational Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2716994-a345-53af-8a28-b63063378c63","name":"AG Transnational Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d2716994-a345-53af-8a28-b63063378c63","name":"AG Transnational Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"d2716994-a345-53af-8a28-b63063378c63","name":"AG Transnational Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80143504"}],"source":"corpus"}