---
title: "Mr Baljinder Singh Panesar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b51ea510-b129-46e6-948d-50ffecfcff72
json: https://whiteintel.dev/api/public/dossier/b51ea510-b129-46e6-948d-50ffecfcff72
identifier: psc:4RmCVxrwtd-uIsPCPAyPgV3qi2I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Baljinder Singh Panesar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:4RmCVxrwtd-uIsPCPAyPgV3qi2I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b51ea510-b129-46e6-948d-50ffecfcff72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b51ea510-b129-46e6-948d-50ffecfcff72  

## Ownership & control

### Holdings / subsidiaries

- **NIVAYA LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f24333d5-7e92-54f8-a502-6123a615beac

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Baljinder Singh Panesar**. Human view: https://whiteintel.dev/entity/b51ea510-b129-46e6-948d-50ffecfcff72 · Structured JSON: https://whiteintel.dev/api/public/dossier/b51ea510-b129-46e6-948d-50ffecfcff72._

_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"._