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Public-source dossiergem-own-e100000120684
Public source recordcompanyBeneficial ownership record

Jindal Power

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: 7
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 intelligence17 sourced links · 4 discovery candidates

Relationship signals

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

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Loaded entities
10
10 visible
Sourced links
17
7 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Jindal PowerORG213800KVP7E7KDXFWK05ORG335800GRWEJZ26G7SI41ORG335800HEWKDDK2NYV486ORGJindal Steel OdishaORG335800K9PPHEBHQK7618ORGJindal Steel LTDORGJindal Steel Chhattisg…ORG984500ADDF52FBB3FB42ORG984500AE76C96C7BDA36ORG
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: Jindal Power 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 NameJindal Power
Known aliasesJindal Power Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers335800RV5JVZCX7F1657
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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