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Public-source dossiergem-own-e100001010419
Public source recordcompanyBeneficial ownership record

Igh Holdings Pvt LTD

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 intelligence13 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
8
8 visible
Sourced links
13
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Igh Holdings Pvt LTDORG3358005DAMO8UTNBD143ORGEssel Mining & Industr…ORG33580093LV6U9O5ZOA38ORG335800FEC7KNM6V5UV15ORGEmil Mines and Mineral…ORG335800KK89U8LUVF6722ORG335800NJTKWNWCCFWJ29ORG
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: Igh Holdings Pvt LTD 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 NameIgh Holdings Pvt LTD
Known aliasesAditya Birla Group Company; FLYING HIGH HOLDINGS PRIVATE LIMITED [former] / IGH Holdings
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersU64200MH2000PTC129356 / 335800E52FQAZNBKW310
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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