{"entity":{"id":"93508bf0-ad23-507d-add3-863ed6a8bc68","name":"ANANT POWER (MALTA) LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8542071-e470-5a6e-8f39-6139eff63595","name":"DOROTHEA SULTANA DE MARIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bba30c2c-e60f-554b-bd1a-8a08112250a3","name":"SUNDER LAL JAIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ade8ad48-09ed-5e7b-9d3a-8a0e6d7e72e1","name":"VIVEK VERMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8542071-e470-5a6e-8f39-6139eff63595","fromName":"DOROTHEA SULTANA DE MARIA","to":"93508bf0-ad23-507d-add3-863ed6a8bc68","toName":"ANANT POWER (MALTA) LTD.","role":"director of","share":null},{"depth":1,"from":"bba30c2c-e60f-554b-bd1a-8a08112250a3","fromName":"SUNDER LAL JAIN","to":"93508bf0-ad23-507d-add3-863ed6a8bc68","toName":"ANANT POWER (MALTA) LTD.","role":"director of","share":null},{"depth":1,"from":"ade8ad48-09ed-5e7b-9d3a-8a0e6d7e72e1","fromName":"VIVEK VERMA","to":"93508bf0-ad23-507d-add3-863ed6a8bc68","toName":"ANANT POWER (MALTA) LTD.","role":"director of","share":null}]},"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/55022537"}],"source":"corpus"}