{"entity":{"id":"550227e3-016e-5bbb-b23a-3b9c02a4dbc7","name":"HENRIC IMMINK","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56093117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a49d59d8-5d22-515b-8b65-fd04663d9830","name":"EFG INVESTMENT (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a49d59d8-5d22-515b-8b65-fd04663d9830","name":"EFG INVESTMENT (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"babf2611-7453-5bad-8f08-2990820573bb","name":"EFG FINANCE (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"babf2611-7453-5bad-8f08-2990820573bb","name":"EFG FINANCE (MALTA) 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/56093117"}],"source":"corpus"}