{"entity":{"id":"97735fc4-6da8-550c-976b-07745566bd31","name":"RICHARD JOSEPH HEANEY","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56103167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b974589-4561-596e-b7a3-600d16261449","name":"GM Orchard Holdings Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b974589-4561-596e-b7a3-600d16261449","name":"GM Orchard Holdings Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b974589-4561-596e-b7a3-600d16261449","name":"GM Orchard Holdings Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36c6a2b6-efce-5779-964c-1bf5bb3af653","name":"GM Orchard Trading Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"36c6a2b6-efce-5779-964c-1bf5bb3af653","name":"GM Orchard Trading Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"36c6a2b6-efce-5779-964c-1bf5bb3af653","name":"GM Orchard Trading 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/56103167"}],"source":"corpus"}