Name: BHUBANESWARI COAL MINING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHUBANESWARI COAL MINING LIMITED?

Accepted Answer

In the current sources, BHUBANESWARI COAL MINING LIMITED is connected to ESSEL MINING & INDUSTRIES LTD., ESSEL MINING & INDUSTRIES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHUBANESWARI COAL MINING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BHUBANESWARI COAL MINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BHUBANESWARI COAL MINING LIMITED appear across sources?

Accepted Answer

BHUBANESWARI COAL MINING LIMITED is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

BHUBANESWARI COAL MINING LIMITED

OWNERSHIP & CONTROL