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Public-source dossiergem-own-e100000000509
Public source recordcompanyBeneficial ownership record

Bharat Petroleum Corporation

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: 12
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 intelligence14 sourced links · 4 discovery candidates

Relationship signals

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

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Loaded entities
9
9 visible
Sourced links
14
12 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Bharat Petroleum Corpo…ORG3358002VZVGGC1DE7D67ORGNumaligarh RefineryORG3358008FHTN3TB5Y6260ORG335800IOOWCVREK1S256ORGOil IndiaORG724500ALETRRD2IGVV54ORG875500AQ853IMLV4TX18ORG9845009F669AC4E76I88ORG
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: Bharat Petroleum Corporation 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 NameBharat Petroleum Corporation
Known aliasesBharat Petroleum Corporation Ltd / BPCL Group / BPCL
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersL23220MH1952GOI008931 / 8GRDBX1TJ0PU5NCSHT72
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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