- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Essar Ports & Terminals Limited
Essar Ports & Terminals Limited — MU company (lei:254900UBZB9HFJN8Z384). Offshore exposure upstream, UBO chain traced 18 hops, 1 holding. Cited to 1 registry.
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
- ISSUED
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.
None in current sources.
- Essar Ports & Terminals Limited
18-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 Essar Ports & Terminals 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 26 Nov 2018.26 Nov 2018gleif
- Registry-recorded parent relationship, effective 13 Jul 2016.13 Jul 2016gleif
- Registry-recorded ultimate parent relationship, effective 25 Feb 2011.25 Feb 2011gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- G7H0
People & control
3 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.
- Essar Global Fund LimitedAlso holds roles at 20 other companies
- Essar Exploration & Production Holdings Limitedultimate parent
- Essar Oil & Gas Ltdultimate parent
- Essar Energy Transition Limitedultimate parent
- Essar Ports Holdco LimitedAlso holds roles at 2 other companies
- Essar Global Fund Limitedultimate parent
- ESSAR ENERGY HOLDINGS LIMITEDparent
- Essar Sapphire Holdings LimitedAlso holds roles at 1 other company
- Essar Global Fund Limitedultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Essar Ports & Terminals Limited?
- What is Essar Ports & Terminals Limited's risk level?
- Where does Essar Ports & Terminals Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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