---
title: "Mr Dipesh Toor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e018ee6-9065-462d-ab63-da3c3867fa74
json: https://whiteintel.dev/api/public/dossier/6e018ee6-9065-462d-ab63-da3c3867fa74
identifier: psc:k4QPju-mWS-xTFMy6agJrFD7AKE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Dipesh Toor

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:k4QPju-mWS-xTFMy6agJrFD7AKE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e018ee6-9065-462d-ab63-da3c3867fa74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e018ee6-9065-462d-ab63-da3c3867fa74  

## Ownership & control

### Holdings / subsidiaries

- **WILLYS WALLETS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14f766ad-e91f-5a0d-8f04-6a9c7d0bd9cb

## 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 **Mr Dipesh Toor** — https://whiteintel.dev/entity/6e018ee6-9065-462d-ab63-da3c3867fa74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Dipesh Toor**. Human view: https://whiteintel.dev/entity/6e018ee6-9065-462d-ab63-da3c3867fa74 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e018ee6-9065-462d-ab63-da3c3867fa74._

_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"._