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Public-source dossiergem-own-e100000120811
Public source recordcompanyBeneficial ownership record

Maithon 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: 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 intelligence38 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
26
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Maithon PowerORG3358001WTWR6SPNZGY45ORG33580026YC2V96ITV509ORG3358002D6SKYKW4FEE72ORG3358002OQI6UTHZK8986ORG3358002W69ZWVKGSK430ORG3358003YH6TSOOLXYI95ORG3358005NIHLLON231H29ORG3358005PB8DRP243IO69ORG33580082ZHAYRBL5XL47ORG3358008SX7Y8GNDHE593ORG335800BRPTZR83CLR989ORG335800BXGT6ZOGXJXF59ORG335800D6TE7JL9EJGA58ORG335800GJDSAETQRVLA18ORGTata Power CompanyORG335800L2JY9HG2H49F82ORG335800L7QQN5WZUOUB55ORG
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: Maithon 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 NameMaithon Power
Known aliasesMaithon Power Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers3358003PDZIA49ZH9I26
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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