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Public-source dossierNK-K2WLcfztkqdBSHP89TAoyJ
Public source recordcompanyBeneficial ownership record

Jindal Steel 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: 11
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 intelligence19 sourced links · 5 discovery candidates

Relationship signals

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Loaded entities
11
11 visible
Sourced links
19
11 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Jindal Steel LTDORG213800KVP7E7KDXFWK05ORG335800GRWEJZ26G7SI41ORG335800HEWKDDK2NYV486ORGJindal Steel OdishaORG335800K9PPHEBHQK7618ORGJindal PowerORGJindal Steel Chhattisg…ORG984500ADDF52FBB3FB42ORG984500AE76C96C7BDA36ORGJindal Steel & Power (…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.

Compliance Profile

"Public-record notice: Jindal Steel 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 NameJindal Steel LTD
Known aliasesJindal Steel & Power / Jindal Steel / Jindal Steel and Power / Jindal Steel & Power Ltd / JSPL
Countries / jurisdictionsin
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
IdentifiersL27105HR1979PLC009913 / 335800UIKQBF6QO2NP15
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

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