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Public-source dossierNK-5Kjhitvn7nGzMj6LyJogBx
Public source recordcompanyBeneficial ownership record

Nabha 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 · 6 discovery candidates

Relationship signals

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

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Loaded entities
23
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
6
kept separate from verified
Nabha PowerORG254900CEK73NT5QT7A09ORG254900VXNA2U5V9IVP64ORGLarsen & Toubro LTDORG3358003QAZYBT4LQJD04ORG3358004EZG8QSJOAC830ORG3358004KE6J51RL72D20ORG3358006H1D3SSSKFY502ORG335800C3NGEEYEQNNQ31ORG335800CB6TGDKS449B58ORG335800DY1I1WFHVV6T22ORG335800JOFEPSBE039Y70ORG335800OITXHL9VYVRC58ORG335800QH5AJQJYX4NU76ORG335800RPQFIK9YR4GH79ORG335800XGURT7JWGYNB41ORG335800YXEPN5YXMQY570ORG335800Z5SOOC9V4MJO29ORG
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: Nabha 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 NameNabha Power
Known aliasesNabha Power Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers335800W6C5AARVCRRR42
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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