{"entity":{"id":"24cbddb5-3fc3-5cce-b1c4-c2bf164b2637","name":"EFG INTERNATIONAL","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56090859","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a49d59d8-5d22-515b-8b65-fd04663d9830","name":"EFG INVESTMENT (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"babf2611-7453-5bad-8f08-2990820573bb","name":"EFG FINANCE (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56090859"}],"source":"corpus"}