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Public source recordcompanyBeneficial ownership record

Dhariwal Infrastructure

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: 2
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 intelligence28 sourced links · 3 discovery candidates

Relationship signals

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

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Loaded entities
18
18 visible
Sourced links
28
2 direct
Source datasets
1
in this network
Discovery candidates
3
kept separate from verified
Dhariwal InfrastructureORG213800GR9C37682OG558ORG3358001CRNEC5YEDFE94ORG3358002TK8DAVRSAAA77ORG3358005DDDFYDNZHY396ORG3358007JUYUOQPV5ML12ORGCesc LTDORGHaldia EnergyORG335800F648BXV379I590ORG335800JM2MZQINXZIP79ORG335800K7WM2THD94V797ORG335800QOE43OZK7CCO21ORG335800UFBBNPDIZWQX32ORG335800UOEFDQAN9SNX87ORG335800VXDZJ5P7BA5K10ORG984500559E5DB1DT7603ORG984500ED74D7AFCD8N25ORG984500NYF9B571FE5855ORG
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: Dhariwal Infrastructure 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 NameDhariwal Infrastructure
Known aliasesDhariwal Infrastructure Pvt Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers335800NLX8I926FDG661
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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