🇮🇳 India — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Asia • Capital: New Delhi • Currency: INR
Risk Analysis — India
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — India
248 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Coal India Limited | COALINDIA.NS | Coal | 52 MEDIUM | Clear | 3 | 4 | 2 |
| NMDC Limited | NMDC.NS | Iron Ore | 42 MEDIUM | Clear | 2 | 2 | 1 |
| Hindustan Zinc | HINDZINC.NS | Zinc-Silver | 48 MEDIUM | Clear | 1 | 2 | 1 |
| Vedanta Limited | VEDL.NS | Diversified | 62 HIGH | Clear | 2 | 3 | 2 |
| Tata Steel Mining | TATASTEEL.NS | Iron Ore-Chrome | 42 MEDIUM | Clear | 1 | 2 | 1 |
| Adani Enterprises | ADANIENT.NS | Coal | 55 MEDIUM | Clear | 3 | 3 | 1 |
Minerals & Mines — India
1812 active mining operations • 82 refineries/smelters
Executives & PEPs — India
744 executives tracked • 34 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the India mining sector. 34 connections identified across 248 tracked entities.
Sanctions & Watchlists — India
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and India-specific lists
Shell Companies & ICIJ — India
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
22 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to India mining sector entities.
Beneficial Ownership — India
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — India
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — India
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — India
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — India
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — India
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — India
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — India
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — India
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — India
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.