Who owns Mr Baljit Poonia?

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

What is Mr Baljit Poonia's risk level?

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

Where does Mr Baljit Poonia appear across sources?

Mr Baljit Poonia is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Baljit Poonia

Name: Mr Baljit Poonia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Baljit Poonia, Person, GB

Mr Baljit Poonia — UK person (psc:s2-8746HwG90alk3Rpr9yMEf7lU). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: GB

/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 Baljit Poonia
- FALCON CAPITAL INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Baljit Poonia — 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 Baljit Poonia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Baljit Poonia 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.

●
FALCON CAPITAL INVESTMENTS LTD
Also holds roles at 4 other companies
- Mr Baljit Pooniabeneficial owner
- Mr Jaspinderjit Singh Dhaliwalbeneficial owner
- Mr Sanjeev Singh Pooniabeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…