Who owns Mr Bimalkumar Shah?

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

What is Mr Bimalkumar Shah's risk level?

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

Where does Mr Bimalkumar Shah appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Bimalkumar Shah

Name: Mr Bimalkumar Shah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Bimalkumar Shah, 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 Bimalkumar Shah controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Bimalkumar Shah
- PB FOODS LTD· beneficial owner· via OpenOwnership

/03

Directorship network

9 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.

PB FOODS LTD

RAISINS HILL INVESTMENT LTDbeneficial owner
MPIK LTDbeneficial owner
Ms Kinga Dykelbeneficial owner
Mr Bimal Shahbeneficial owner
Mr Bimal Shahbeneficial owner
Mr Bimalkumar Shahbeneficial owner
Ms Kinga Dykelbeneficial owner
MPIK LTDbeneficial owner
RAISINS HILL INVESTMENT LTDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Bimalkumar Shah. Notes are community-contributed leads, not verified facts.

Loading notes…