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Public-source dossiergem-own-e100000121107
Public source recordcompanyBeneficial ownership record

Penna Cement Industries

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: 1
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 intelligence8 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
8
8 visible
Sourced links
8
1 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Penna Cement IndustriesORGSanghi IndustriesORGAccORG335800E586FX7SA3PB63ORG335800GEXL8Q7BN9WF59ORGAmbuja CementsORG335800XM9GPHNXVUQE30ORG529900EHPFPYHV6IQO98ORG
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: Penna Cement Industries 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 NamePenna Cement Industries
Known aliasesPenna Cement Industries Ltd
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers335800F1YXQ1TPHHE497
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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