---
title: "GOLDCRYSTAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7af97efe-748a-5fec-ba7e-8ee6e33f8a75
json: https://whiteintel.dev/api/public/dossier/7af97efe-748a-5fec-ba7e-8ee6e33f8a75
identifier: oo:GB-COH-09671325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDCRYSTAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09671325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7af97efe-748a-5fec-ba7e-8ee6e33f8a75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7af97efe-748a-5fec-ba7e-8ee6e33f8a75  

## Ownership & control

### Owners / controllers

- **Mr Baljit Singh Malhi** (beneficial owner) — https://whiteintel.dev/entity/36819475-aac5-5c53-a207-34bb91c9c225
- **Mr Baljit Singh Malhi** (beneficial owner) — https://whiteintel.dev/entity/882f3d75-a514-4962-b9f6-fda7f28c802f

### Holdings / subsidiaries

- **OMEGA 10 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b931acd-14de-5761-8f5f-9f3c2659ae04

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09671325`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-06
- **Registered office:** Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
- **SIC:** 96090

### Officers

- MALHI, Baljit Singh — director · Indian · appointed 2015-07-06

### Beneficial owners (Persons with Significant Control)

- Mr Baljit Singh Malhi — significant influence or control · individual PSC · United Kingdom — since 2016-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09671325
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09671325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDCRYSTAL LIMITED**. Human view: https://whiteintel.dev/entity/7af97efe-748a-5fec-ba7e-8ee6e33f8a75 · Structured JSON: https://whiteintel.dev/api/public/dossier/7af97efe-748a-5fec-ba7e-8ee6e33f8a75._

_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"._