LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Anuj Ralhan is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Anuj Ralhan
- Nelson Trust· beneficiary of
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Directorship network
11 other rolesWhere 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.
Nelson Trust
- Gary Phair - Client Cauthorised person / signatory of
- John Gordon McFadzientrust settlor of
- Laguna Holdings Limitedtrustee of trust of
- Krishan Kulmar Ralhantrust settlor of
- Krishan Kulmar Ralhanauthorised person / signatory of
- Krishan Kulmar Ralhanbeneficial owner of
- Krishan Kulmar Ralhanbeneficiary of
- Krishan Kulmar Ralhanprotector of
- Jayashree Ralhanauthorised person / signatory of
- Jayashree Ralhanbeneficiary of
- Jayashree Ralhanprotector of