---
title: "Laguna Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4423cd45-d620-5ccd-a36d-23e77d153513
json: https://whiteintel.dev/api/public/dossier/4423cd45-d620-5ccd-a36d-23e77d153513
identifier: icij:icijol-167548
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Laguna Holdings Limited

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-167548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4423cd45-d620-5ccd-a36d-23e77d153513  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4423cd45-d620-5ccd-a36d-23e77d153513  

## Ownership & control

### Owners / controllers

- **Krishan Kulmar Ralhan** (beneficial owner of) — https://whiteintel.dev/entity/814e4264-ed0c-5bb3-bea8-049170aa4dfc
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Jayashree Ralhan** (beneficial owner of) — https://whiteintel.dev/entity/135d8593-1cd4-501a-8103-67f3530b3605

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laguna Holdings Limited**. Human view: https://whiteintel.dev/entity/4423cd45-d620-5ccd-a36d-23e77d153513 · Structured JSON: https://whiteintel.dev/api/public/dossier/4423cd45-d620-5ccd-a36d-23e77d153513._

_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"._