---
title: "Anuj Ralhan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aa7b4d9-8aae-5405-a9ec-cb2a18c1d53a
json: https://whiteintel.dev/api/public/dossier/4aa7b4d9-8aae-5405-a9ec-cb2a18c1d53a
identifier: icij:icijol-117586
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anuj Ralhan

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-117586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4aa7b4d9-8aae-5405-a9ec-cb2a18c1d53a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aa7b4d9-8aae-5405-a9ec-cb2a18c1d53a  

## Ownership & control

### Holdings / subsidiaries

- **Nelson Trust** (beneficiary of) — https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anuj Ralhan**. Human view: https://whiteintel.dev/entity/4aa7b4d9-8aae-5405-a9ec-cb2a18c1d53a · Structured JSON: https://whiteintel.dev/api/public/dossier/4aa7b4d9-8aae-5405-a9ec-cb2a18c1d53a._

_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"._