---
title: "NAYARA ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ce9e3e-cb0b-55f8-9fb6-e7f5647f61b2
json: https://whiteintel.dev/api/public/dossier/d4ce9e3e-cb0b-55f8-9fb6-e7f5647f61b2
identifier: lei:335800EQ8YXHIA6YMS18
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAYARA ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:335800EQ8YXHIA6YMS18`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ce9e3e-cb0b-55f8-9fb6-e7f5647f61b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ce9e3e-cb0b-55f8-9fb6-e7f5647f61b2  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DDKQ`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nayara Energy Limited** — eu_fsf · `eu:177387` — https://whiteintel.dev/entity/7eebe642-fa2e-5bb4-adee-55b4378b2b83
- **NAYARA ENERGY LIMITED** — uk_ofsi · `uk:17170` — https://whiteintel.dev/entity/1e98a77e-acb8-551b-8844-18680bf53e22

## Ownership & control

### Holdings / subsidiaries

- **COVIVA ENERGY TERMINALS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/8ff2ec3d-cbfc-508d-a3e3-4e98984a0384
- **COVIVA ENERGY TERMINALS LIMITED** (parent) — https://whiteintel.dev/entity/8ff2ec3d-cbfc-508d-a3e3-4e98984a0384
- **NAYARA ENERGY SINGAPORE PTE. LIMITED** (ultimate parent) — https://whiteintel.dev/entity/3fdc2bde-cc48-5b7f-ac26-4f427afd9ecb
- **NAYARA ENERGY SINGAPORE PTE. LIMITED** (parent) — https://whiteintel.dev/entity/3fdc2bde-cc48-5b7f-ac26-4f427afd9ecb

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: NAYARA ENERGY LIMITED (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Nayara Energy Limited (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/335800EQ8YXHIA6YMS18

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAYARA ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/d4ce9e3e-cb0b-55f8-9fb6-e7f5647f61b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ce9e3e-cb0b-55f8-9fb6-e7f5647f61b2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._