---
title: "ANA MARIA GHINET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afcbab7a-22f0-52ba-aeab-2a9e1b1e8bda
json: https://whiteintel.dev/api/public/dossier/afcbab7a-22f0-52ba-aeab-2a9e1b1e8bda
identifier: icij:icijol-56007407
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANA MARIA GHINET

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afcbab7a-22f0-52ba-aeab-2a9e1b1e8bda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afcbab7a-22f0-52ba-aeab-2a9e1b1e8bda  

## Ownership & control

### Holdings / subsidiaries

- **LAKSHMI HOUSE LTD** (director of) — https://whiteintel.dev/entity/26b6b560-ab82-5f2c-9248-ab5e6fe3a3bf
- **LAKSHMI HOUSE LTD** (legal representative of) — https://whiteintel.dev/entity/26b6b560-ab82-5f2c-9248-ab5e6fe3a3bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANA MARIA GHINET**. Human view: https://whiteintel.dev/entity/afcbab7a-22f0-52ba-aeab-2a9e1b1e8bda · Structured JSON: https://whiteintel.dev/api/public/dossier/afcbab7a-22f0-52ba-aeab-2a9e1b1e8bda._

_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"._