---
title: "Lington Ventures Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28cb5a23-02bf-52ca-8ea5-1b9c492ce52c
json: https://whiteintel.dev/api/public/dossier/28cb5a23-02bf-52ca-8ea5-1b9c492ce52c
identifier: icij:icijol-205818
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lington Ventures Incorporated

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-205818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28cb5a23-02bf-52ca-8ea5-1b9c492ce52c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28cb5a23-02bf-52ca-8ea5-1b9c492ce52c  

## Ownership & control

### Owners / controllers

- **Mr. Vakhtang Dvali** (shareholder of) — https://whiteintel.dev/entity/be5a2bb2-b2e4-570e-bf59-e8c98067a008

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/205818

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lington Ventures Incorporated** — https://whiteintel.dev/entity/28cb5a23-02bf-52ca-8ea5-1b9c492ce52c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lington Ventures Incorporated**. Human view: https://whiteintel.dev/entity/28cb5a23-02bf-52ca-8ea5-1b9c492ce52c · Structured JSON: https://whiteintel.dev/api/public/dossier/28cb5a23-02bf-52ca-8ea5-1b9c492ce52c._

_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"._