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Public-source dossiergem-own-e100000153045
Public source recordcompanyBeneficial ownership record

Essel Mining & Industries

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: 13
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 intelligence15 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
9
9 visible
Sourced links
15
13 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Essel Mining & Industr…ORG3358005DAMO8UTNBD143ORG33580093LV6U9O5ZOA38ORGIgh Holdings Pvt LTDORG335800FEC7KNM6V5UV15ORGEmil Mines and Mineral…ORG335800KK89U8LUVF6722ORGHindalco IndustriesORG335800NJTKWNWCCFWJ29ORG
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: Essel Mining & Industries 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 NameEssel Mining & Industries
Known aliasesEssel Mining & Industries Ltd / Aditya Birla Group company / Essel Mining and Industries / EMIL
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersU51109WB1950PLC018728 / 3358006SBGEK8EC3HC67
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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