LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
/02
Key facts
Risk signalMedium
Risk
Krishan Kulmar Ralhan is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Krishan Kulmar Ralhan
- Laguna Holdings Limited· authorised person / signatory of
- Nelson Trust· authorised person / signatory of
/04
Directorship network
14 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.
Laguna Holdings Limited
- Gary Phair - Client Cauthorised person / signatory of
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Jayashree Ralhanauthorised person / signatory of
- Jayashree Ralhanbeneficial owner of
Nelson Trust
- Gary Phair - Client Cauthorised person / signatory of
- John Gordon McFadzientrust settlor of
- Laguna Holdings Limitedtrustee of trust of
- Anuj Ralhanbeneficiary of
- Krishan Kulmar Ralhantrust settlor of
- Jayashree Ralhanauthorised person / signatory of
- Jayashree Ralhanbeneficiary of
- Jayashree Ralhanprotector of