{"entity":{"id":"f1946f3b-c077-56b8-b6f7-b698a4bbc1bb","name":"HELENE DUPUY","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56009625","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/56009625"}],"source":"corpus"}