---
title: "RICHARD JOSEPH HEANEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97735fc4-6da8-550c-976b-07745566bd31
json: https://whiteintel.dev/api/public/dossier/97735fc4-6da8-550c-976b-07745566bd31
identifier: icij:icijol-56103167
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD JOSEPH HEANEY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56103167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97735fc4-6da8-550c-976b-07745566bd31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97735fc4-6da8-550c-976b-07745566bd31  

## Ownership & control

### Holdings / subsidiaries

- **GM Orchard Holdings Ltd** (director of) — https://whiteintel.dev/entity/0b974589-4561-596e-b7a3-600d16261449
- **GM Orchard Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/0b974589-4561-596e-b7a3-600d16261449
- **GM Orchard Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/0b974589-4561-596e-b7a3-600d16261449
- **GM Orchard Trading Ltd.** (director of) — https://whiteintel.dev/entity/36c6a2b6-efce-5779-964c-1bf5bb3af653
- **GM Orchard Trading Ltd.** (legal representative of) — https://whiteintel.dev/entity/36c6a2b6-efce-5779-964c-1bf5bb3af653
- **GM Orchard Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/36c6a2b6-efce-5779-964c-1bf5bb3af653

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103167

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RICHARD JOSEPH HEANEY** — https://whiteintel.dev/entity/97735fc4-6da8-550c-976b-07745566bd31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD JOSEPH HEANEY**. Human view: https://whiteintel.dev/entity/97735fc4-6da8-550c-976b-07745566bd31 · Structured JSON: https://whiteintel.dev/api/public/dossier/97735fc4-6da8-550c-976b-07745566bd31._

_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"._