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Public-source dossiergem-own-e100001000660
Public source recordcompanyBeneficial ownership record

Emil Mines and Mineral Resources

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: 4
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 intelligence38 sourced links · 11 discovery candidates

Relationship signals

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Loaded entities
24
18 visible
Sourced links
38
4 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Emil Mines and Mineral…ORG33580047K9H242KOQN08ORG3358005DAMO8UTNBD143ORGEssel Mining & Industr…ORG33580093LV6U9O5ZOA38ORG3358009GMOE5TEP5D255ORGIgh Holdings Pvt LTDORG335800FEC7KNM6V5UV15ORG335800KK89U8LUVF6722ORGHindalco IndustriesORG335800LOI98WLIKWF775ORG335800NJTKWNWCCFWJ29ORG54930021D3NE4CL7HB57ORG549300DP3XIGY7CFV648ORG549300G5F3W3B52WYL23ORG549300J4XZ5YJXVHGK06ORG549300RM1BLO808O4623ORG549300U0CZWN8T6UOH17ORG
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: Emil Mines and Mineral Resources 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 NameEmil Mines and Mineral Resources
Known aliasesEMIL Mines and Mineral Resources Ltd / Aditya Birla Group company; EMIL Mines & Mineral Resources / EMAMRL
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers335800HNNGSJT3S61K62
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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