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Public source recordcompanyBeneficial ownership record

Adani Enterprises

Authority: Special Interest RiskCoverage: inRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
in
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 118
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
42
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
3358004LVIZ8H3SVNB07ORG33580059V5RRLEX9GD85ORG3358005UX767V5ZG7Q11ORG3358006NS2PLVFUL1N26ORG3358007CX1W7NA4CTL96ORG3358007EYZ5BPHJRDL82ORG3358008TMEDRSNFIC267ORG3358008ZPYF3NDW8UV56ORGAdani Cement IndustriesORG335800CH41IKPQLC4G43ORG335800CW17HDH8DK4116ORG335800CYLV2GGLTPKB37ORG335800E9Y7HK12ISA450ORG335800ERRH8JBF9GM833ORGMahanadi Mines & Miner…ORG335800G3GY4YZIWI4X60ORG335800GA6IAYKIVVNK09ORG335800HFHOYIIEVJR244ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Adani Enterprises appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameAdani Enterprises
Known aliasesAdani Enterprises Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersL51100GJ1993PLC019067 / 335800OTN96B3M38HC30
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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