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Public-source dossiergem-own-e100000121275

Public source recordcompanyBeneficial ownership record

Shapoorji Pallonji Energy

Authority: Special Interest RiskCoverage: inRecord snapshot: 2026-07-06Content modified: 2024-06-30

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 3Discovery leads: 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.

Direct relationships & discovery leads

4 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 3
Source-attributed rows: 3
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
ARMADA C7 PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Shapoorji Pallonji Energy	Current in source snapshotFrom: 2012-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARMADA C7 PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARMADA D1 PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Shapoorji Pallonji Energy	Not current in sourceFrom: 2016-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARMADA D1 PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Shapoorji Pallonji Energy	Direct accounting consolidation intoSource-attributed relationship	Shapoorji Pallonji and Company	Current in source snapshotFrom: 2012-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Shapoorji Pallonji Energy	Ultimate accounting consolidation intoSource-attributed relationship	Shapoorji Pallonji and Company	Current in source snapshotFrom: 2012-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. ARMADA C7 PTE. LTD. → Direct accounting consolidation into → Shapoorji Pallonji Energy
  Discovery lead — unconfirmed · Current in source snapshot · From: 2012-08-14
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ARMADA C7 PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge.
2. ARMADA C7 PTE. LTD. → Ultimate accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2011-11-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ARMADA C7 PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Shapoorji Pallonji Energy → Direct accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2012-08-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. MILEAGE PROPERTIES PRIVATE LIMITED → Ultimate accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2007-10-12
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: MILEAGE PROPERTIES PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Shapoorji Pallonji Energy → Direct accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2012-08-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. GOKAK TEXTILES LIMITED → Ultimate accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2006-03-26
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: GOKAK TEXTILES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Shapoorji Pallonji Energy → Direct accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2012-08-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED → Ultimate accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2012-07-16
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Shapoorji Pallonji Energy → Direct accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2012-08-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED → Ultimate accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2010-10-28
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Shapoorji Pallonji Energy → Direct accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2012-08-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Shapoorji Pallonji EnergyIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. DWARKA SEA WATER DESALINATION PRIVATE LIMITED → Direct accounting consolidation into → Shapoorji Pallonji and Company
  Source-attributed relationship · Current in source snapshot · From: 2019-12-15
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: DWARKA SEA WATER DESALINATION PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Shapoorji Pallonji and CompanyIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Shapoorji Pallonji and Company

Source-attributed pattern — not a legal conclusion

incomplete dates · 12 loaded steps

Explore connector →

Network intelligence40 loaded links · 6 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

4 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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: Shapoorji Pallonji Energy 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 Name	Shapoorji Pallonji Energy
Known aliases	Shapoorji Pallonji Energy Pvt Ltd
Countries / jurisdictions	in
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	U11100MH2012PTC234446 / 335800UIEKXNT1O6K260
Record timeline	First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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