Who owns Mr Baldev Raj Birdi?

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

What is Mr Baldev Raj Birdi's risk level?

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

Where does Mr Baldev Raj Birdi appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Baldev Raj Birdi

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Baldev Raj Birdi
- FREMONT HORIZON LTD· 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.

FREMONT HORIZON LTD

Mr John Gabriel Kamenoubeneficial owner
166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITEDbeneficial owner
Mr John Gabriel Kamenoubeneficial owner
Mr Baldev Raj Birdibeneficial owner
166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Baldev Raj Birdi. 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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