---
title: "CLAUDE DAUPHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd7f538-2f94-59a9-9b86-9f1ea540c8bd
json: https://whiteintel.dev/api/public/dossier/3dd7f538-2f94-59a9-9b86-9f1ea540c8bd
identifier: icij:icijol-56019175
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAUDE DAUPHIN

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56019175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dd7f538-2f94-59a9-9b86-9f1ea540c8bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd7f538-2f94-59a9-9b86-9f1ea540c8bd  

## Ownership & control

### Holdings / subsidiaries

- **PE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDE DAUPHIN**. Human view: https://whiteintel.dev/entity/3dd7f538-2f94-59a9-9b86-9f1ea540c8bd · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd7f538-2f94-59a9-9b86-9f1ea540c8bd._

_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"._