---
title: "Mr Taranvir Bahia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a
json: https://whiteintel.dev/api/public/dossier/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a
identifier: oo-person:GB-COH-PER-10030610-mC7nJdNO5_5oAN94bwC-lZgseuA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Taranvir Bahia

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10030610-mC7nJdNO5_5oAN94bwC-lZgseuA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a  

## Ownership & control

### Holdings / subsidiaries

- **FEDERAL FINANCE INCORPORATED LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/891cc069-12e6-54fa-b49d-0c8644528035

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Taranvir Bahia** — https://whiteintel.dev/entity/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Taranvir Bahia**. Human view: https://whiteintel.dev/entity/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a · Structured JSON: https://whiteintel.dev/api/public/dossier/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a._

_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"._