---
title: "Nelson Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49
json: https://whiteintel.dev/api/public/dossier/f97c73fa-8fce-5625-817a-ba3838ee1d49
identifier: icij:icijol-169330
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nelson Trust

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-169330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f97c73fa-8fce-5625-817a-ba3838ee1d49  

## Ownership & control

### Owners / controllers

- **Krishan Kulmar Ralhan** (beneficial owner of) — https://whiteintel.dev/entity/814e4264-ed0c-5bb3-bea8-049170aa4dfc

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/169330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nelson Trust**. Human view: https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/f97c73fa-8fce-5625-817a-ba3838ee1d49._

_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"._