---
title: "Mr Dhiresh Halai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/704b91c2-b2b3-512f-b2fb-6e1ce6d486f7
json: https://whiteintel.dev/api/public/dossier/704b91c2-b2b3-512f-b2fb-6e1ce6d486f7
identifier: oo-person:GB-COH-PER-14010017-8GU9VlqMZUuf4_OMTiggNQZThJE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Dhiresh Halai

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-14010017-8GU9VlqMZUuf4_OMTiggNQZThJE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/704b91c2-b2b3-512f-b2fb-6e1ce6d486f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704b91c2-b2b3-512f-b2fb-6e1ce6d486f7  

## Ownership & control

### Holdings / subsidiaries

- **TKV INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/979a35a8-9623-5467-b7b1-aa8841f32a15

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Dhiresh Halai**. Human view: https://whiteintel.dev/entity/704b91c2-b2b3-512f-b2fb-6e1ce6d486f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/704b91c2-b2b3-512f-b2fb-6e1ce6d486f7._

_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"._