LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
KANDLA OIL TERMINAL PRIVATE LIMITED is a Company registered in IN (ISSUED).
/03
Ownership & control
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.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 13 Aug 2013.13 Aug 2013gleif
- Registry-recorded ultimate parent relationship, effective 13 Aug 2013.13 Aug 2013gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- YSP9
/06
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
IMC LIMITED
- SHOLAGASCO PRIVATE LIMITEDparent
- AVR OIL AND GAS PRIVATE LIMITEDparent
- TAMILNADU PIPELINE COMPANY LIMITEDparent
- CHENNAI BUNKERING TERMINAL PRIVATE LIMITEDultimate parent
- CHENNAI BUNKERING TERMINAL PRIVATE LIMITEDparent
- JRE INFRA PRIVATE LIMITEDultimate parent
- JRE INFRA PRIVATE LIMITEDparent
- KANDLA LPG PRIVATE LIMITEDultimate parent
- KANDLA LPG PRIVATE LIMITEDparent
- AVR STORAGE TANK TERMINALS PRIVATE LIMITEDultimate parent
- AVR STORAGE TANK TERMINALS PRIVATE LIMITEDparent
- IMCOLA CRANE COMPANY PRIVATE LIMITEDultimate parent
- IMCOLA CRANE COMPANY PRIVATE LIMITEDparent
- AVR AVIATION FUEL PRIVATE LIMITEDultimate parent
- AVR AVIATION FUEL PRIVATE LIMITEDparent
- SHOLAGASCO PRIVATE LIMITEDultimate parent
- JRE TANK TERMINALS PRIVATE LIMITEDultimate parent
- JRE TANK TERMINALS PRIVATE LIMITEDparent
- IMCOLA (EXPORTS) LIMITEDultimate parent
- IMCOLA (EXPORTS) LIMITEDparent
- MUNDIAL EXPORT IMPORT FINAME PRIVATE LIMITEDultimate parent
- MUNDIAL EXPORT IMPORT FINAME PRIVATE LIMITEDparent
- DIGHI OIL STORAGE PRIVATE LIMITEDultimate parent
- DIGHI OIL STORAGE PRIVATE LIMITEDparent
- ENNORE TANK TERMINALS PRIVATE LIMITEDultimate parent
- ENNORE TANK TERMINALS PRIVATE LIMITEDparent
- HOOGHLY OIL AND GAS TERMINAL PRIVATE LIMITEDultimate parent
- HOOGHLY OIL AND GAS TERMINAL PRIVATE LIMITEDparent
- IMC INFRASTRUCTURE PRIVATE LIMITEDultimate parent
- IMC INFRASTRUCTURE PRIVATE LIMITEDparent
- AVR OIL AND GAS PRIVATE LIMITEDultimate parent
- AVR INFRA PRIVATE LIMITEDultimate parent
- AVR INFRA PRIVATE LIMITEDparent
- TAMILNADU PIPELINE COMPANY LIMITEDultimate parent