Who owns Mr Jasmit Bahia?

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

What is Mr Jasmit Bahia's risk level?

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

Where does Mr Jasmit Bahia appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Jasmit Bahia

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jasmit Bahia controls or directs 1 company (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 Jasmit Bahia
- BAHIA CORPORATION LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BAHIA CORPORATION LIMITED

Mrs Salinder Kaurbeneficial owner
Mr Akattar Singh Bahiabeneficial owner
Mr Jasmit Singh Bahiabeneficial owner
Mrs Salinder Kaurbeneficial owner
Mr Akattar Singh Bahiabeneficial owner

Community intel

Crowd leads · unverified

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

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