---
title: "Sehgal - Raj Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb3caa5d-e1f2-5ae1-9f21-a3d207343a80
json: https://whiteintel.dev/api/public/dossier/cb3caa5d-e1f2-5ae1-9f21-a3d207343a80
identifier: icij:icijol-80061136
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sehgal - Raj Kumar

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80061136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb3caa5d-e1f2-5ae1-9f21-a3d207343a80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb3caa5d-e1f2-5ae1-9f21-a3d207343a80  

## Ownership & control

### Holdings / subsidiaries

- **M K Sehgal Life Interest Settlement** (beneficiary of) — https://whiteintel.dev/entity/9d3bb353-e30b-55d6-a27c-260c5c7b74af
- **P Sehgal Life Interest Settlement** (beneficiary of) — https://whiteintel.dev/entity/3ce3038c-e631-5027-b91d-91c015adb90f
- **R & V Sehgal Life Interest Settlement** (beneficiary of) — https://whiteintel.dev/entity/70520743-0b90-5f6c-a257-7b7512f5f8a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sehgal - Raj Kumar**. Human view: https://whiteintel.dev/entity/cb3caa5d-e1f2-5ae1-9f21-a3d207343a80 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb3caa5d-e1f2-5ae1-9f21-a3d207343a80._

_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"._