---
title: "AVNISH DHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/906d8b15-085b-585d-bee0-40b95d2a452a
json: https://whiteintel.dev/api/public/dossier/906d8b15-085b-585d-bee0-40b95d2a452a
identifier: icij:icijol-56097449
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVNISH DHALL

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56097449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/906d8b15-085b-585d-bee0-40b95d2a452a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/906d8b15-085b-585d-bee0-40b95d2a452a  

## Ownership & control

### Holdings / subsidiaries

- **PEGASUS YACHTS PRIVATE LTD** (director of) — https://whiteintel.dev/entity/bedf89f4-c2aa-531f-af77-7a9b12467963
- **PEGASUS YACHTS PRIVATE LTD** (legal representative of) — https://whiteintel.dev/entity/bedf89f4-c2aa-531f-af77-7a9b12467963
- **PEGASUS YACHTS PRIVATE LTD** (shareholder of) — https://whiteintel.dev/entity/bedf89f4-c2aa-531f-af77-7a9b12467963

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097449

## 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 **AVNISH DHALL** — https://whiteintel.dev/entity/906d8b15-085b-585d-bee0-40b95d2a452a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVNISH DHALL**. Human view: https://whiteintel.dev/entity/906d8b15-085b-585d-bee0-40b95d2a452a · Structured JSON: https://whiteintel.dev/api/public/dossier/906d8b15-085b-585d-bee0-40b95d2a452a._

_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"._