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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Siddeshwari Tradex · Siddeshwari Tradex Pvt Ltd | [sources] | |||
| Weak alias | STPL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Pvt Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 335800FGO8OPSHX7FC78 | [sources] | |||
| PermID | 5055414139 | [sources] | |||
| Registration number | U51909CT2013PTC009017 | [sources] | |||
| Address | Chhattīsgarh -, Chhattīsgarh, India | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100001010037?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jindal Steel & Power Trade risk | 7.70 | - | - | |
| JSW Energy | 14.00 | - | - |
| JSW Holdings | 11.30 | - | - |
| JITF Infralogistics | 11.70 | - | - |
| Nalwa Sons Investments | 13.50 | - | - |