Who owns Mr Bahadur Singh Dhillon?

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

What is Mr Bahadur Singh Dhillon's risk level?

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

Where does Mr Bahadur Singh Dhillon appear across sources?

Mr Bahadur Singh Dhillon is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

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PersonLow

Mr Bahadur Singh Dhillon

Name: Mr Bahadur Singh Dhillon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Bahadur Singh Dhillon, Person, IN

Mr Bahadur Singh Dhillon — Indian person (oo-person:GB-COH-PER-09128597-6eq6KkGBjLSkq54qsODpwhRS8ZI). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: IN

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Bahadur Singh Dhillon
- DHILLON BROTHERS PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Bahadur Singh Dhillon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Bahadur Singh Dhillon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IN coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Bahadur Singh Dhillon is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DHILLON BROTHERS PROPERTIES LIMITED
Also holds roles at 3 other companies
- TSD INVESTMENTS LIMITEDbeneficial owner
- T&M DHILLON GROUP LIMITEDbeneficial owner
- Mr Bahadur Singh Dhillonbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Bahadur Singh Dhillon?: No ownership or control links for Mr Bahadur Singh Dhillon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Bahadur Singh Dhillon's risk level?: WhiteIntel flags Mr Bahadur Singh Dhillon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Bahadur Singh Dhillon appear across sources?: Mr Bahadur Singh Dhillon is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Bahadur Singh Dhillon. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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