SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Reliance Industries

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 86 touch this record directly; 14 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows
86
Source-attributed rows
100
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
DRONAGIRI PANJE WEST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
ULWE WEST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
METRO CASH AND CARRY INDIA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2026-09-30GLEIF Level 2
DEN NETWORKS LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
RELIANCE CHEMICALS AND MATERIALS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
NILGIRIS STORES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-01-18GLEIF Level 2
STRAND LIFE SCIENCES PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-09-05GLEIF Level 2
RELIANCE NEW ENERGY LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
DRONAGIRI DONGRI WEST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
RELIANCE ETHANE PIPELINE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-17GLEIF Level 2
DRONAGIRI DONGRI WEST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
KARKINOS HEALTHCARE PRIVATE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-26GLEIF Level 2
RELIANCE POLYESTER LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-20GLEIF Level 2
RELIANCE SYNGAS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-10-31GLEIF Level 2
RELIANCE CONSUMER PRODUCTS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
KALAMBOLI SOUTH INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
RELIANCE JIO INFOCOMM LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-12GLEIF Level 2
RELIANCE NEW SOLAR ENERGY LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
JIO PLATFORMS LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-11-14GLEIF Level 2
DRONAGIRI PAGOTE SOUTH FIRST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
DRONAGIRI PAGOTE NORTH FIRST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
NAVI MUMBAI IIA PRIVATE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-12GLEIF Level 2
VITALIC HEALTH LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-08-17GLEIF Level 2
DEN NETWORKS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
RELIANCE NEW ENERGY LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
NAUYAAN SHIPYARD PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-20GLEIF Level 2
DRONAGIRI NAVGHAR SOUTH FIRST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
RELIANCE NEW SOLAR ENERGY LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
RELIANCE POLYESTER LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-20GLEIF Level 2
SANKHYASUTRA LABS LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-03-11GLEIF Level 2
DRONAGIRI PAGOTE NORTH SECOND INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
RELIANCE PETRO MARKETING LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
DRONAGIRI PAGOTE NORTH FIRST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
Indiawin Sports USA INC.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
FUTURE LIFESTYLES FRANCHISEE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-02-01GLEIF Level 2
RELIANCE CHEMICALS AND MATERIALS LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
SURAJYA SERVICES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-05-08GLEIF Level 2
RBML SOLUTIONS INDIA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-03-15GLEIF Level 2
NOWFLOATS TECHNOLOGIES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-10GLEIF Level 2
ULWE EAST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
STRAND LIFE SCIENCES PRIVATE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-09-05GLEIF Level 2
FUTURISTIC MEDIA AND ENTERTAINMENT LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
DRONAGIRI PAGOTE SOUTH FIRST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
RELIANCE STRATEGIC BUSINESS VENTURES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-08-31GLEIF Level 2
DIGITAL18 MEDIA PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-01-29GLEIF Level 2
RELIANCE ETHANE PIPELINE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-17GLEIF Level 2
RELIANCE NEW ENERGY BATTERY STORAGE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-07-25GLEIF Level 2
JIO MEDIA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-11-10GLEIF Level 2
DRONAGIRI NAVGHAR SOUTH FIRST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-19GLEIF Level 2
RELIANCE STRATEGIC BUSINESS VENTURES LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-08-31GLEIF Level 2
JIO PLATFORMS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-11-14GLEIF Level 2
DRONAGIRI PAGOTE NORTH SECOND INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
RISE WORLDWIDE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-12-27GLEIF Level 2
RELIANCE RETAIL AND FASHION LIFESTYLE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-08-10GLEIF Level 2
ULWE EAST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
RELIANCE SYNGAS LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-10-31GLEIF Level 2
RELIANCE PETRO MARKETING LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
DRONAGIRI NAVGHAR EAST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
ASTERIA AEROSPACE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
KALAMBOLI SOUTH INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
TRIKAM PROPERTIES LLPUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-09-10GLEIF Level 2
DRONAGIRI PANJE WEST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
CATWALK WORLDWIDE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-05-12GLEIF Level 2
RELIANCE 4IR REALTY DEVELOPMENT LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-04-14GLEIF Level 2
PURPLE PANDA FASHIONS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
DRONAGIRI NAVGHAR SOUTH SECOND INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
DRONAGIRI NAVGHAR EAST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
India Mumbai Indians (Pty) LimitedUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
NAUYAAN SHIPYARD PRIVATE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-20GLEIF Level 2
NAVI MUMBAI IIA PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-12GLEIF Level 2
ASTERIA AEROSPACE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
RISE WORLDWIDE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-12-27GLEIF Level 2
ACCOPS SYSTEMS PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
TRIKAM PROPERTIES LLPDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-09-10GLEIF Level 2
ULWE WEST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-02-03GLEIF Level 2
KARKINOS HEALTHCARE PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-26GLEIF Level 2
FOODHALL FRANCHISES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-01-19GLEIF Level 2
RELIANCE 4IR REALTY DEVELOPMENT LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-04-14GLEIF Level 2
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-19GLEIF Level 2
SANKHYASUTRA LABS LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-03-11GLEIF Level 2
RELIANCE CONSUMER PRODUCTS LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
ULWE WATERFRONT WEST INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-29GLEIF Level 2
DRONAGIRI FUNDE NORTH INFRA LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-30GLEIF Level 2
DRONAGIRI FUNDE NORTH INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-30GLEIF Level 2
ULWE WATERFRONT EAST INFRA LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-01-28GLEIF Level 2
PURPLE PANDA FASHIONS LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipRELIANCE RETAIL VENTURES LIMITEDCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
RBML SOLUTIONS INDIA LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipRELIANCE BP MOBILITY LIMITEDCurrent in source snapshotFrom: 2021-03-15GLEIF Level 2
SURAJYA SERVICES LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipJIO PLATFORMS LIMITEDCurrent in source snapshotFrom: 2020-03-30GLEIF Level 2
NOWFLOATS TECHNOLOGIES LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipRELIANCE RETAIL VENTURES LIMITEDCurrent in source snapshotFrom: 2020-09-03GLEIF Level 2
REVERIE LANGUAGE TECHNOLOGIES LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipJIO PLATFORMS LIMITEDCurrent in source snapshotFrom: 2019-03-22GLEIF Level 2
Indiawin Sports USA INC.Direct accounting consolidation intoFurther network contextSource-attributed relationshipRELIANCE STRATEGIC BUSINESS VENTURES LIMITEDCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
India Mumbai Indians (Pty) LimitedDirect accounting consolidation intoFurther network contextSource-attributed relationshipRELIANCE STRATEGIC BUSINESS VENTURES LIMITEDCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
DIGITAL18 MEDIA PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipSTUDIO 18 MEDIA PRIVATE LIMITEDCurrent in source snapshotFrom: 2020-01-29GLEIF Level 2
FUTURISTIC MEDIA AND ENTERTAINMENT LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipDEN NETWORKS LIMITEDCurrent in source snapshotFrom: 2007-10-08GLEIF Level 2
METRO CASH AND CARRY INDIA LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipRELIANCE RETAIL VENTURES LIMITEDCurrent in source snapshotFrom: 2026-09-30GLEIF Level 2
VITALIC HEALTH LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipRELIANCE RETAIL VENTURES LIMITEDCurrent in source snapshotFrom: 2020-08-17GLEIF Level 2
DEN BROADBAND LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipDEN NETWORKS LIMITEDCurrent in source snapshotFrom: 2011-12-04GLEIF Level 2
RELIANCE JIO INFOCOMM LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipJIO PLATFORMS LIMITEDCurrent in source snapshotFrom: 2019-12-12GLEIF Level 2
ACCOPS SYSTEMS PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipJIO PLATFORMS LIMITEDCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
Network intelligence100 loaded links · 0 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
60
32 visible
Loaded links
100
86 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Reliance IndustriesORGDRONAGIRI PANJE WEST I…ORGULWE WEST INFRA LIMITEDORGMETRO CASH AND CARRY I…ORGDEN NETWORKS LIMITEDORGRELIANCE CHEMICALS AND…ORGNILGIRIS STORES LIMITEDORGSTRAND LIFE SCIENCES P…ORGRELIANCE NEW ENERGY LI…ORGDRONAGIRI DONGRI WEST …ORGRELIANCE ETHANE PIPELI…ORGKARKINOS HEALTHCARE PR…ORGRELIANCE POLYESTER LIM…ORGRELIANCE SYNGAS LIMITEDORGRELIANCE CONSUMER PROD…ORGKALAMBOLI SOUTH INFRA …ORGRELIANCE JIO INFOCOMM …ORGRELIANCE NEW SOLAR ENE…ORGJIO PLATFORMS LIMITEDORGDRONAGIRI PAGOTE SOUTH…ORGDRONAGIRI PAGOTE NORTH…ORGNAVI MUMBAI IIA PRIVAT…ORGVITALIC HEALTH LIMITEDORGNAUYAAN SHIPYARD PRIVA…ORGDRONAGIRI NAVGHAR SOUT…ORGSANKHYASUTRA LABS LIMI…ORGDRONAGIRI PAGOTE NORTH…ORGRELIANCE PETRO MARKETI…ORGIndiawin Sports USA INC.ORGFUTURE LIFESTYLES FRAN…ORGSURAJYA SERVICES LIMITEDORGRBML SOLUTIONS INDIA L…ORG
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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.