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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dwarikesh Sugar Industries · Dwarikesh Sugar Industries Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 3358005MCPZC1CCO8O52 | [sources] | |||
| PermID | 4295873889 | [sources] | |||
| Registration number | L15421UP1993PLC018642 | [sources] | |||
| Website | www.dwarikesh.com | [sources] | |||
| Address | Mahārāshtra -, 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dwarikesh Trading Company | 13.94 | - | - | |
| Morarka Finance | 11.47 | - | - |