---
title: "ANAND UPPILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae1ba29-caae-5692-bd0d-25059b41fa8a
json: https://whiteintel.dev/api/public/dossier/2ae1ba29-caae-5692-bd0d-25059b41fa8a
identifier: icij:icijol-56106981
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANAND UPPILI

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56106981`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ae1ba29-caae-5692-bd0d-25059b41fa8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae1ba29-caae-5692-bd0d-25059b41fa8a  

## Ownership & control

### Holdings / subsidiaries

- **TORRES NETWORKS HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357
- **TORRES NETWORKS HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357
- **TORRES NETWORKS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357
- **TORRES NETWORKS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0f740ed7-5b84-5599-b5ac-7658d857a520
- **TORRES NETWORKS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f740ed7-5b84-5599-b5ac-7658d857a520

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAND UPPILI**. Human view: https://whiteintel.dev/entity/2ae1ba29-caae-5692-bd0d-25059b41fa8a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae1ba29-caae-5692-bd0d-25059b41fa8a._

_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"._