---
title: "Mr Baljit Singh Malhi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36819475-aac5-5c53-a207-34bb91c9c225
json: https://whiteintel.dev/api/public/dossier/36819475-aac5-5c53-a207-34bb91c9c225
identifier: oo-person:GB-COH-PER-09671325-FaWE3WY_Dz0Bayc0l6xdN_s-rU8
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Baljit Singh Malhi

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-09671325-FaWE3WY_Dz0Bayc0l6xdN_s-rU8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36819475-aac5-5c53-a207-34bb91c9c225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36819475-aac5-5c53-a207-34bb91c9c225  

## Ownership & control

### Holdings / subsidiaries

- **GOLDCRYSTAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7af97efe-748a-5fec-ba7e-8ee6e33f8a75

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Baljit Singh Malhi**. Human view: https://whiteintel.dev/entity/36819475-aac5-5c53-a207-34bb91c9c225 · Structured JSON: https://whiteintel.dev/api/public/dossier/36819475-aac5-5c53-a207-34bb91c9c225._

_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"._