Nelson Trust
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Nelson Trust
- Krishan Kulmar Ralhan· beneficial owner of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Nelson Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gary Phair - Client CAlso holds roles at 1 other company
- Laguna Holdings Limitedauthorised person / signatory of
- Jayashree RalhanAlso holds roles at 5 other companies
- ESCO Investment Ltddirector of
- Laguna Holdings Limitedauthorised person / signatory of
- Laguna Holdings Limitedbeneficial owner of
- John Gordon McFadzienAlso holds roles at 52 other companies
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- Krishan Kulmar RalhanAlso holds roles at 3 other companies
- John Gordon McFadzienNominee Trust Settlor of
- Laguna Holdings Limitedauthorised person / signatory of
- Laguna Holdings Limitedbeneficial owner of
- Laguna Holdings LimitedAlso holds roles at 1 other company
- MILLENNIUM ENGINEERING & CONSULTING LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.