Search OpenSanctions

Advanced

Penguin Trading & Agencies

TypeCompany[sources]
NamePenguin Trading & Agencies · Penguin Trading & Agencies Ltd[sources]
AliasBathwal Group · Penguin Trading and Agencies[sources]
Weak aliasPTAL[sources]
Incorporation datenot available[sources]
Legal formLtd[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
Country of originIndia[sources]
Descriptionlegal entity[sources]
LEI984500450DBS2D6A0169[sources]
PermID5043422213[sources]
Registration numberU28910WB1981PLC034036[sources]
Websitepenguinbbl.com[sources]
AddressWest Bengal -, India[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,670

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