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Public source recordcompanyBeneficial ownership record

Tata Power Company

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: 53
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 intelligence53 sourced links · 7 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
37
18 visible
Sourced links
53
53 direct
Source datasets
1
in this network
Discovery candidates
7
kept separate from verified
2549001MRHVJDC7D4889ORG25490043I8GD6DW9M125ORG254900QBH8VGNY182W68ORG254900R574OR8V4I2V95ORG254900WQWOXBT615QI20ORG3358001WTWR6SPNZGY45ORG33580026YC2V96ITV509ORG3358002D6SKYKW4FEE72ORG3358002OQI6UTHZK8986ORG3358002W69ZWVKGSK430ORGMaithon PowerORG3358003YH6TSOOLXYI95ORG3358005NIHLLON231H29ORG3358005PB8DRP243IO69ORG3358006244JXLKQ64V68ORG3358007GGF64WB8MIH49ORG33580082ZHAYRBL5XL47ORG3358008SX7Y8GNDHE593ORG
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: Tata Power Company 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 NameTata Power Company
Known aliasesTata Power Company Ltd / TPCL
Countries / jurisdictionsin
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersL28920MH1919PLC000567 / 335800H5R3TGTJ7LQ663
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

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