ONGC MITTAL ENERGY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ONGC MITTAL ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Company
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ILION SECRETARIES LIMITEDAlso holds roles at 106 other companies
- ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΒΕΝΟΥΣ"Secretary
- ELTAKAMOUL ELHADIT LILKADAMAT ELNAFTIA LIMITEDSecretary
- HILLCROFT LIMITEDSecretary
- SANJAY SHUKLAAlso holds roles at 2 other companies
- ONGC MITTAL ENERGY SERVICES LIMITEDDirector
- STARLEIGH LIMITEDDirector
- ΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥAlso holds roles at 24 other companies
- TACHO24POINTSecretary
- TACHO24POINTDirector
- ELEPLAN CO LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥAlso holds roles at 97 other companies
- NICHOLAS BROS (TRAVEL) LIMITEDDirector
- ACE SPORTS CONSULTING LIMITEDDirector
- G.K. SINGLESOwner
- ΕΛΕΝΗ ΣΩΦΡΟΝΙΟΥAlso holds roles at 15 other companies
- BIZZARE BOUTIQUEΕτερόρρυθμος Συνέταιρος
- AXELGAME BY A.A.Director
- MARLENA INTERIORS LIMITEDSecretary
- ΜΑΡΙΑ-ΣΤΕΛΛΑ ΚΑΤΣΑΡΗAlso holds roles at 2 other companies
- STRIDES PHARMA LIMITEDDirector
- STRIDES PHARMACEUTICALS (HOLDINGS) LIMITEDDirector
- ΠΑΡΑΣΚΕΥΗ ΣΟΦΟΚΛΕΟΥΣAlso holds roles at 2 other companies
- LEONI SOCIAL LTDSecretary
- SAMAS CONSTRUCTION LTDSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.