---
title: "ALLWORTH VENTURE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e
json: https://whiteintel.dev/api/public/dossier/833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e
identifier: icij:icijol-240023004
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLWORTH VENTURE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240023004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Allworth Venture Holdings Limited** — GLEIF · `lei:254900R18QFTARPA2B87` — https://whiteintel.dev/entity/563b9702-2a6e-5bab-b9cf-947e033db91b

## Ownership & control

### Owners / controllers

- **DIPTI DHINGRA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c55b427f-d3e3-5c1b-8b27-e479a713ac60

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240023004

## 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 **ALLWORTH VENTURE HOLDINGS LIMITED** — https://whiteintel.dev/entity/833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLWORTH VENTURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e · Structured JSON: https://whiteintel.dev/api/public/dossier/833fc888-e8ef-5bc4-ad3f-8f58f59cfd6e._

_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"._