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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dwarikesh Trading Company · Dwarikesh Trading Company 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 | 894500FXP8ASLX1BHW43 | [sources] | |||
| PermID | 5035510210 | [sources] | |||
| Registration number | U51909MH1981PLC131588 | [sources] | |||
| Address | -, 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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dwarikesh Sugar Industries | 13.94 | - | - | |
| Morarka Finance | 49.08 | - | - |