Who owns Mr Harpal Singh Bhohi?

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

What is Mr Harpal Singh Bhohi's risk level?

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

Where does Mr Harpal Singh Bhohi appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Harpal Singh Bhohi

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

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Harpal Singh Bhohi 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 Harpal Singh Bhohi
- GLENPANI GROUP LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

20 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.

GLENPANI GROUP LIMITED

VNS GLOBAL LTDbeneficial owner
GLENPANI CAPITAL LIMITEDbeneficial owner
Mr Harpal Singh Bhohibeneficial owner
GLENPANI CAPITAL LIMITEDbeneficial owner
Mr Burns Singh Tennent-Bhohibeneficial owner
GPC102 LTDbeneficial owner
LONCAD LIMITEDbeneficial owner
LONCAD HOLDINGS LTDbeneficial owner
METAL TIGER LIMITEDbeneficial owner
BOTSJUANA LTDbeneficial owner
Mr Burns Singh Tennent-Bhohibeneficial owner
GLENPANI CAPITAL GROUP LTDbeneficial owner
VNS GLOBAL LTDbeneficial owner
GPC102 LTDbeneficial owner
GLENPANI (SWEDEN) LIMITEDbeneficial owner
METAL TIGER LIMITEDbeneficial owner
BOTSJUANA LTDbeneficial owner
LONCAD LIMITEDbeneficial owner
LONCAD HOLDINGS LTDbeneficial owner
LONCAD LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Harpal Singh Bhohi. 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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