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Public-source dossierNK-3jUp53YMbaa56uYajD23UN
Public source recordcompanyBeneficial ownership record

Tata Steel

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: 63
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 intelligence72 sourced links · 22 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
42
18 visible
Sourced links
72
63 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
213800AE48YGNE4OR192ORG213800BEKTWN82M4SP93ORGTata Steel EuropeORG213800EO24T6OLREQG05ORG213800HIJAY56D7OM657ORG213800HZJ69SNSSR7511ORG213800JTXRJ6Y7LTOE59ORG213800K7T9HWF9MZGL74ORG213800LU6IU3OEN9E563ORG213800OWKD2329RNUL70ORGTata Steel UkORG213800XC7V7W2OF2WJ24ORG213800YJMS51AIGXJM47ORG213800Z98HJ8GQPWNE90ORGT Steel HoldingsORGT S Global Minerals Ho…ORGT S Global HoldingORG254900E6OE5YJ9WCCU19ORG
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 Steel 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 Steel
Known aliasesTata Steel Ltd
Countries / jurisdictionsin
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers335800E6C75YGSGD5T66
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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