---
title: "Whalen - James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f02e87-e8ef-5f15-a89f-e10a1c744960
json: https://whiteintel.dev/api/public/dossier/a0f02e87-e8ef-5f15-a89f-e10a1c744960
identifier: icij:icijol-80143406
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Whalen - James

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80143406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0f02e87-e8ef-5f15-a89f-e10a1c744960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f02e87-e8ef-5f15-a89f-e10a1c744960  

## Ownership & control

### Holdings / subsidiaries

- **Casuarina Limited** (director of) — https://whiteintel.dev/entity/b7754476-7ba2-5189-8c65-ee0b033e78f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80143406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whalen - James**. Human view: https://whiteintel.dev/entity/a0f02e87-e8ef-5f15-a89f-e10a1c744960 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f02e87-e8ef-5f15-a89f-e10a1c744960._

_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"._