---
title: "Krishan Kulmar Ralhan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/814e4264-ed0c-5bb3-bea8-049170aa4dfc
json: https://whiteintel.dev/api/public/dossier/814e4264-ed0c-5bb3-bea8-049170aa4dfc
identifier: icij:icijol-42164
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Krishan Kulmar Ralhan

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-42164`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/814e4264-ed0c-5bb3-bea8-049170aa4dfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/814e4264-ed0c-5bb3-bea8-049170aa4dfc  

## Ownership & control

### Holdings / subsidiaries

- **Laguna Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/4423cd45-d620-5ccd-a36d-23e77d153513
- **Laguna Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/4423cd45-d620-5ccd-a36d-23e77d153513
- **Nelson Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49
- **Nelson Trust** (beneficial owner of) — https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49
- **Nelson Trust** (beneficiary of) — https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49
- **Nelson Trust** (protector of) — https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Krishan Kulmar Ralhan**. Human view: https://whiteintel.dev/entity/814e4264-ed0c-5bb3-bea8-049170aa4dfc · Structured JSON: https://whiteintel.dev/api/public/dossier/814e4264-ed0c-5bb3-bea8-049170aa4dfc._

_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"._