---
title: "Balbir Bhogal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00664172-3032-417a-9545-e3affc137bee
json: https://whiteintel.dev/api/public/dossier/00664172-3032-417a-9545-e3affc137bee
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Balbir Bhogal

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00664172-3032-417a-9545-e3affc137bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00664172-3032-417a-9545-e3affc137bee  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ZoaZkAyywEz5Q4mdJk9oUp/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balbir Bhogal**. Human view: https://whiteintel.dev/entity/00664172-3032-417a-9545-e3affc137bee · Structured JSON: https://whiteintel.dev/api/public/dossier/00664172-3032-417a-9545-e3affc137bee._

_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"._