Who owns SUNDER LAL JAIN?

No ownership or control links for SUNDER LAL JAIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUNDER LAL JAIN's risk level?

WhiteIntel flags SUNDER LAL JAIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNDER LAL JAIN appear across sources?

SUNDER LAL JAIN is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SUNDER LAL JAIN

Name: SUNDER LAL JAIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNDER LAL JAIN, Organization, IN

SUNDER LAL JAIN — Indian company (icij:icijol-56021717). 1 holding. Cited to 1 registry.

ICIJ icijol-56021717Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUNDER LAL JAIN
- ANANT POWER (MALTA) LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNDER LAL JAIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUNDER LAL JAIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUNDER LAL JAIN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANANT POWER (MALTA) LTD.
Also holds roles at 2 other companies
- DOROTHEA SULTANA DE MARIAdirector of
- VIVEK VERMAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SUNDER LAL JAIN?: No ownership or control links for SUNDER LAL JAIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUNDER LAL JAIN's risk level?: WhiteIntel flags SUNDER LAL JAIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNDER LAL JAIN appear across sources?: SUNDER LAL JAIN is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNDER LAL JAIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUNDER LAL JAIN — nothing is disclosed before that.

Claim this record