Who owns Mr Gurjit Singh Bhandal?

No ownership or control links for Mr Gurjit Singh Bhandal are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Gurjit Singh Bhandal's risk level?

WhiteIntel flags Mr Gurjit Singh Bhandal as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gurjit Singh Bhandal appear across sources?

Mr Gurjit Singh Bhandal is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Gurjit Singh Bhandal

Name: Mr Gurjit Singh Bhandal — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Gurjit Singh Bhandal, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Gurjit Singh Bhandal controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gurjit Singh Bhandal
- OBEX GROUP LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OBEX GROUP LIMITED

Mr Gurpal Singh Bhandalbeneficial owner
PALLADIUM SERVICES LIMITEDbeneficial owner
AESTCOM LIMITEDbeneficial owner
OBEX ASSOCIATES LIMITEDbeneficial owner
CONATION PARTNERS LIMITEDbeneficial owner
HEMEL CENTRE LIMITEDbeneficial owner
Mr Sarabjit Singh Bhandalbeneficial owner
TOOTH MATTERS LIMITEDbeneficial owner
DISTAL POINT LIMITEDbeneficial owner
OBEX GROUP HOLDINGS LIMITEDbeneficial owner
HERTFORDSHIRE CENTRE LIMITEDbeneficial owner
LUTON CENTRE LIMITEDbeneficial owner
OBEX ASSOCIATES LIMITEDbeneficial owner
CONATION PARTNERS LIMITEDbeneficial owner
HARVEY LONGCROFT LIMITEDbeneficial owner
HERTFORDSHIRE CENTRE LIMITEDbeneficial owner
AESTCOM LIMITEDbeneficial owner
PALLADIUM SERVICES LIMITEDbeneficial owner
OBEX NINESPRINGS LIMITEDbeneficial owner
DISTAL POINT LIMITEDbeneficial owner
LUTON CENTRE LIMITEDbeneficial owner
HEMEL CENTRE LIMITEDbeneficial owner
TOOTH MATTERS LIMITEDbeneficial owner
Mr Gurjit Singh Bhandalbeneficial owner
Dr. Sarabjit Singh Bhandalbeneficial owner
Mr Gurpal Singh Bhandalbeneficial owner
OBEX GROUP HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gurjit Singh Bhandal. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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