{"entity":{"id":"833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e","name":"ALLWORTH VENTURE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240023004","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"563b9702-2a6e-5bab-b9cf-947e033db91b","name":"Allworth Venture Holdings Limited","jurisdiction":"VG","identifier":"lei:254900R18QFTARPA2B87","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"source":null,"party":{"id":"c55b427f-d3e3-5c1b-8b27-e479a713ac60","name":"DIPTI DHINGRA","type":"Organization","kind":"company","identifier":"icij:icijol-240043569"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c55b427f-d3e3-5c1b-8b27-e479a713ac60","fromName":"DIPTI DHINGRA","to":"833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e","toName":"ALLWORTH VENTURE HOLDINGS LIMITED","role":"Ultimate Beneficial Owner","share":null,"source":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240023004"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}