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Public-source dossiergem-own-e100002003711
Public source recordcompanyBeneficial ownership record

Essar Power Holdings

Authority: Special Interest RiskCoverage: muRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
mu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 1
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 intelligence24 sourced links · 23 discovery candidates

Relationship signals

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

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Loaded entities
21
18 visible
Sourced links
24
1 direct
Source datasets
1
in this network
Discovery candidates
23
kept separate from verified
Essar Power HoldingsORG2549000I8EN2QV1OUB94ORG2549002U7TU3MNZ0C314ORG254900481AZX4QS8LO38ORG2549005PFYJVFOM0OX12ORG2549008X6BLU62R3VT37ORG254900E67GTPWX8VFR78ORG254900I16IQ479H5YM61ORG254900J3VHZZOLDZ6Q53ORGEssar Oil (Cyprus) LTDORG254900M0B9LCJ7VL0234ORGEssar Global FundORG254900OKQ10FMDMFN584ORG254900P6HJWWD9PVIC78ORG254900UBZB9HFJN8Z384ORG254900W61WXAEHLC2P11ORG254900WEC5AG3EK09E78ORG254900Y1H7V1R2RBZH35ORG
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: Essar Power Holdings 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 NameEssar Power Holdings
Known aliasesEssar Power Holdings Ltd
Countries / jurisdictionsmu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers254900FSNN226RTIKN82
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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