---
title: "Harpal Singh BAHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9e74601-e8fc-4ba7-bf6c-52cbe851842d
json: https://whiteintel.dev/api/public/dossier/a9e74601-e8fc-4ba7-bf6c-52cbe851842d
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harpal Singh BAHIA

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9e74601-e8fc-4ba7-bf6c-52cbe851842d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9e74601-e8fc-4ba7-bf6c-52cbe851842d  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-ncdszjyz29vjtbaghx5ejy2g38y/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harpal Singh BAHIA**. Human view: https://whiteintel.dev/entity/a9e74601-e8fc-4ba7-bf6c-52cbe851842d · Structured JSON: https://whiteintel.dev/api/public/dossier/a9e74601-e8fc-4ba7-bf6c-52cbe851842d._

_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"._