{"entity":{"id":"350d6713-d251-557f-b1d8-dc51564ab26f","name":"IONIDEA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047212","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68320c42-23a8-5c01-a260-dc2d8ad4d132","name":"KISHAN GRAMA ANANTHRAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68320c42-23a8-5c01-a260-dc2d8ad4d132","name":"KISHAN GRAMA ANANTHRAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68320c42-23a8-5c01-a260-dc2d8ad4d132","name":"KISHAN GRAMA ANANTHRAM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b60d621-1319-5c7e-9459-84405b2ee511","name":"SILVANA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","name":"BRINDALA MALLAPPA ANANTHRAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","name":"BRINDALA MALLAPPA ANANTHRAM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","name":"BRINDALA MALLAPPA ANANTHRAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","name":"BRINDALA MALLAPPA ANANTHRAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2e84d67-7949-5e8e-b45b-43e3e51a4282","name":"AMITH SUDARSHAN ANANTHRAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68320c42-23a8-5c01-a260-dc2d8ad4d132","fromName":"KISHAN GRAMA ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"director of","share":null},{"depth":1,"from":"68320c42-23a8-5c01-a260-dc2d8ad4d132","fromName":"KISHAN GRAMA ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"legal representative of","share":null},{"depth":1,"from":"68320c42-23a8-5c01-a260-dc2d8ad4d132","fromName":"KISHAN GRAMA ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"shareholder of","share":null},{"depth":1,"from":"8b60d621-1319-5c7e-9459-84405b2ee511","fromName":"SILVANA ZAMMIT","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"liquidator of","share":null},{"depth":1,"from":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","fromName":"BRINDALA MALLAPPA ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"director of","share":null},{"depth":1,"from":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","fromName":"BRINDALA MALLAPPA ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"legal representative of","share":null},{"depth":1,"from":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","fromName":"BRINDALA MALLAPPA ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"secretary of","share":null},{"depth":1,"from":"2ffc013f-7aa8-530a-8ed2-4c7b04d55a66","fromName":"BRINDALA MALLAPPA ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"shareholder of","share":null},{"depth":1,"from":"b2e84d67-7949-5e8e-b45b-43e3e51a4282","fromName":"AMITH SUDARSHAN ANANTHRAM","to":"350d6713-d251-557f-b1d8-dc51564ab26f","toName":"IONIDEA LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55047212"}],"source":"corpus"}