{"entity":{"id":"46da80a6-3222-5932-9531-6c81010b23fd","name":"ACF RENEWABLE ENERGY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051808","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c0eb5ae8-dadc-53e5-815b-5f52f14f0a27","name":"RICHARD THOMAS ROBERTS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0eb5ae8-dadc-53e5-815b-5f52f14f0a27","name":"RICHARD THOMAS ROBERTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a432195-d462-563f-8986-6ebcf35a0416","name":"ACWA POWER PLOVDIV HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df1279ec-a979-5d8d-969b-89b001809442","name":"ADI JOSEPH BLUM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df1279ec-a979-5d8d-969b-89b001809442","name":"ADI JOSEPH BLUM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65343c29-7106-5d02-8d0e-14bddf957830","name":"KARAD PV LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa517687-5325-513a-a1cb-b8ebf6e7058b","name":"SUNTHARESAN PADMANATHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa517687-5325-513a-a1cb-b8ebf6e7058b","name":"SUNTHARESAN PADMANATHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d1f9cde-63f2-5fd0-bde7-d394e8c8513a","name":"SUNEDISON RESERVE INTERNATIONAL (BULGARIA) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38e78c30-9ad1-5ccf-bc84-cb0e701b4c3c","name":"VIJAYA PYDI SANKARA RAO MADHAVARAPU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"38e78c30-9ad1-5ccf-bc84-cb0e701b4c3c","name":"VIJAYA PYDI SANKARA RAO MADHAVARAPU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7558612-2414-5dce-9ddc-3cf6438418ae","name":"RAJIT NANDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7558612-2414-5dce-9ddc-3cf6438418ae","name":"RAJIT NANDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0eb5ae8-dadc-53e5-815b-5f52f14f0a27","fromName":"RICHARD THOMAS ROBERTS","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"c0eb5ae8-dadc-53e5-815b-5f52f14f0a27","fromName":"RICHARD THOMAS ROBERTS","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9a432195-d462-563f-8986-6ebcf35a0416","fromName":"ACWA POWER PLOVDIV HOLDINGS LTD","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df1279ec-a979-5d8d-969b-89b001809442","fromName":"ADI JOSEPH BLUM","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"df1279ec-a979-5d8d-969b-89b001809442","fromName":"ADI JOSEPH BLUM","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"65343c29-7106-5d02-8d0e-14bddf957830","fromName":"KARAD PV LIMITED","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aa517687-5325-513a-a1cb-b8ebf6e7058b","fromName":"SUNTHARESAN PADMANATHAN","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"aa517687-5325-513a-a1cb-b8ebf6e7058b","fromName":"SUNTHARESAN PADMANATHAN","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3d1f9cde-63f2-5fd0-bde7-d394e8c8513a","fromName":"SUNEDISON RESERVE INTERNATIONAL (BULGARIA) LTD","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38e78c30-9ad1-5ccf-bc84-cb0e701b4c3c","fromName":"VIJAYA PYDI SANKARA RAO MADHAVARAPU","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"38e78c30-9ad1-5ccf-bc84-cb0e701b4c3c","fromName":"VIJAYA PYDI SANKARA RAO MADHAVARAPU","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b7558612-2414-5dce-9ddc-3cf6438418ae","fromName":"RAJIT NANDA","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"b7558612-2414-5dce-9ddc-3cf6438418ae","fromName":"RAJIT NANDA","to":"46da80a6-3222-5932-9531-6c81010b23fd","toName":"ACF RENEWABLE ENERGY LIMITED","role":"legal representative 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/55051808"}],"source":"corpus"}