---
title: "HELENE DUPUY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1946f3b-c077-56b8-b6f7-b698a4bbc1bb
json: https://whiteintel.dev/api/public/dossier/f1946f3b-c077-56b8-b6f7-b698a4bbc1bb
identifier: icij:icijol-56009625
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELENE DUPUY

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1946f3b-c077-56b8-b6f7-b698a4bbc1bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1946f3b-c077-56b8-b6f7-b698a4bbc1bb  

## Ownership & control

### Holdings / subsidiaries

- **EFG INVESTMENT (MALTA) LTD** (director of) — https://whiteintel.dev/entity/a49d59d8-5d22-515b-8b65-fd04663d9830
- **EFG INVESTMENT (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/a49d59d8-5d22-515b-8b65-fd04663d9830
- **EFG FINANCE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/babf2611-7453-5bad-8f08-2990820573bb
- **EFG FINANCE (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/babf2611-7453-5bad-8f08-2990820573bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009625

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELENE DUPUY** — https://whiteintel.dev/entity/f1946f3b-c077-56b8-b6f7-b698a4bbc1bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELENE DUPUY**. Human view: https://whiteintel.dev/entity/f1946f3b-c077-56b8-b6f7-b698a4bbc1bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f1946f3b-c077-56b8-b6f7-b698a4bbc1bb._

_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"._