---
title: "MOHIT DHAWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c331fd-1978-5b0f-94af-9053884015bc
json: https://whiteintel.dev/api/public/dossier/34c331fd-1978-5b0f-94af-9053884015bc
identifier: icij:icijol-240101793
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHIT DHAWAN

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-240101793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34c331fd-1978-5b0f-94af-9053884015bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c331fd-1978-5b0f-94af-9053884015bc  

## Ownership & control

### Holdings / subsidiaries

- **ARQ CAPITAL LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/8176ef50-5908-5189-8a9c-29f23fd95179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240101793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHIT DHAWAN**. Human view: https://whiteintel.dev/entity/34c331fd-1978-5b0f-94af-9053884015bc · Structured JSON: https://whiteintel.dev/api/public/dossier/34c331fd-1978-5b0f-94af-9053884015bc._

_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"._