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Public-source dossiergem-own-e100000002588
Public source recordcompanyBeneficial ownership record

Apraava Energy

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: 30
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 intelligence63 sourced links · 14 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
28
18 visible
Sourced links
63
30 direct
Source datasets
1
in this network
Discovery candidates
14
kept separate from verified
Apraava EnergyORG2138007B22DXYDUWJY59ORGClp Holdings LTDORGClp Power Hong KongORG2549001HFEXSKAFNYZ50ORGGifted Peak LimitedORG254900BWGZFNA32V4235ORG254900CBIUA8K3KB6X74ORG254900FXZO0ONDE0HI65ORG254900LYMFL8O07R2452ORG254900SBJOP9O3YV1271ORG254900V6QHCRGVD95V85ORG3358008I2L6KFP36P621ORG33580094GQDMGD1TI188ORG335800FJDOC8JVHZEH75ORG335800GBPHRSTJ4VYP28ORG335800GCLU5WIOND8C42ORG335800GQJYPKBNI8FU71ORG
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: Apraava Energy 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 NameApraava Energy
Known aliasesApraava Energy Pvt Ltd / CLP Power India / CLP India Pvt Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers335800AR5JXXO7L47J67
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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