---
title: "Bhargava - Akshaya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20d04413-508f-556b-b60b-f784cd372611
json: https://whiteintel.dev/api/public/dossier/20d04413-508f-556b-b60b-f784cd372611
identifier: icij:icijol-80036902
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bhargava - Akshaya

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80036902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20d04413-508f-556b-b60b-f784cd372611  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20d04413-508f-556b-b60b-f784cd372611  

## Ownership & control

### Holdings / subsidiaries

- **Butterfield Fulcrum Group Limited** (director of) — https://whiteintel.dev/entity/734bc6bf-5061-57e3-8983-e48463b45b40
- **Butterfield Fulcrum Group Limited** (shareholder of) — https://whiteintel.dev/entity/734bc6bf-5061-57e3-8983-e48463b45b40
- **Butterfield Fulcrum Group (Holdings) Limited** (director of) — https://whiteintel.dev/entity/5f2683f2-e865-52d7-881d-df7b41cdaea3
- **Altinus Limited** (director of) — https://whiteintel.dev/entity/5be6cb2c-7450-5628-bae7-88b7a115424f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036902

## 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 **Bhargava - Akshaya** — https://whiteintel.dev/entity/20d04413-508f-556b-b60b-f784cd372611 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bhargava - Akshaya**. Human view: https://whiteintel.dev/entity/20d04413-508f-556b-b60b-f784cd372611 · Structured JSON: https://whiteintel.dev/api/public/dossier/20d04413-508f-556b-b60b-f784cd372611._

_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"._