{"entity":{"id":"807cd8d5-8299-5336-8dd4-172a80bab3bd","name":"SUEZ GROUP FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1201c91-e5a1-5317-8e87-6ac58903f827","name":"SHIV PREYAN SHANKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1201c91-e5a1-5317-8e87-6ac58903f827","name":"SHIV PREYAN SHANKER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f826f0cb-f6f9-5b19-9d3d-76ae7330b025","name":"AUDREY GARCIA GILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2228b9c8-99f3-5c54-801f-43372493e132","name":"SUEZ LIFE SCIENCES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1201c91-e5a1-5317-8e87-6ac58903f827","fromName":"SHIV PREYAN SHANKER","to":"807cd8d5-8299-5336-8dd4-172a80bab3bd","toName":"SUEZ GROUP FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"f1201c91-e5a1-5317-8e87-6ac58903f827","fromName":"SHIV PREYAN SHANKER","to":"807cd8d5-8299-5336-8dd4-172a80bab3bd","toName":"SUEZ GROUP FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f826f0cb-f6f9-5b19-9d3d-76ae7330b025","fromName":"AUDREY GARCIA GILI","to":"807cd8d5-8299-5336-8dd4-172a80bab3bd","toName":"SUEZ GROUP FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"807cd8d5-8299-5336-8dd4-172a80bab3bd","toName":"SUEZ GROUP FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2228b9c8-99f3-5c54-801f-43372493e132","fromName":"SUEZ LIFE SCIENCES LIMITED","to":"807cd8d5-8299-5336-8dd4-172a80bab3bd","toName":"SUEZ GROUP FINANCE LIMITED","role":"shareholder of","share":null}]},"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/55033941"}],"source":"corpus"}