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Public-source dossierNK-MC6dfyqaD3wnVpTwZTe8jt
Public source recordcompanyBeneficial ownership record

Northern Coalfields

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 intelligence20 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
12
12 visible
Sourced links
20
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Northern CoalfieldsORGMahanadi CoalfieldsORG335800D73EXMBAKK3V71ORGEastern CoalfieldsORG335800FDHCFOR5515G37ORGCoal India LTDORGWestern CoalfieldsORG335800P8VDA2ZDUBHW62ORG335800PRNHQK8NH62H98ORG335800RDH5CD1JKA8W11ORGBharat Coking CoalORGCentral CoalfieldsORG
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: Northern Coalfields 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 NameNorthern Coalfields
Known aliasesNorthern Coalfields Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersU10102MP1985GOI003160 / 26023732 / 335800DKW2LKH9EUI489
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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