---
title: "Kris Bhalla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14fb01cf-8d57-5826-800d-3bf03f705862
json: https://whiteintel.dev/api/public/dossier/14fb01cf-8d57-5826-800d-3bf03f705862
identifier: icij:icijol-13005528
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kris Bhalla

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-13005528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14fb01cf-8d57-5826-800d-3bf03f705862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14fb01cf-8d57-5826-800d-3bf03f705862  

## Ownership & control

### Holdings / subsidiaries

- **MG Nominees Limited** (beneficiary of) — https://whiteintel.dev/entity/d6e8a836-4fc7-5c30-9681-8357eb9f5832
- **Putney Development Holdings Ltd** (beneficiary of) — https://whiteintel.dev/entity/928a4aa1-720d-5192-8aed-a84b51f0c4c4
- **LLH Holdings Company Limited** (beneficiary of) — https://whiteintel.dev/entity/809cd777-eb32-5f55-9003-98ab2948d5b2
- **Temple Tax Solutions Limited** (beneficiary of) — https://whiteintel.dev/entity/ba5d546b-c01b-57e3-a15e-9a438d1f74b5
- **MG Secretaries Limited** (beneficiary of) — https://whiteintel.dev/entity/8a994286-2253-528c-b356-a18fa91f93a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005528

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kris Bhalla** — https://whiteintel.dev/entity/14fb01cf-8d57-5826-800d-3bf03f705862 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kris Bhalla**. Human view: https://whiteintel.dev/entity/14fb01cf-8d57-5826-800d-3bf03f705862 · Structured JSON: https://whiteintel.dev/api/public/dossier/14fb01cf-8d57-5826-800d-3bf03f705862._

_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"._