Who owns Mr Akattar Singh Bahia?

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

What is Mr Akattar Singh Bahia's risk level?

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

Where does Mr Akattar Singh Bahia appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Akattar Singh Bahia

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Akattar Singh Bahia
- BAHIA CORPORATION LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

BAHIA CORPORATION LIMITED

Mr Jasmit Bahiabeneficial owner
Mrs Salinder Kaurbeneficial owner
Mr Jasmit Singh Bahiabeneficial owner
Mrs Salinder Kaurbeneficial owner
Mr Akattar Singh Bahiabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Akattar Singh Bahia. 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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