- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Fulcrum Group Limited
Fulcrum Group Limited — Cayman company (icij:icijol-82012369). Offshore exposure upstream, UBO chain traced 26 hops, 24 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Fulcrum Group Limited
- 3i U.S. Growth Partners L.P.· shareholder of
- Bhargava - Akshaya· shareholder of
- 3i Pan-European Growth Co-invest 2006-08 FCPR· shareholder of
- 3i Pan European Growth 2006-08 LP· shareholder of
- 3i Global Growth 2006-08 L.P.· shareholder of
- Bower - Whitney Ashley· shareholder of
- Butterfield Fulcrum Group (Holdings) Limited· shareholder of
- Calveley - Tim· shareholder of
- Considine - Jill· shareholder of
- Didyk - Paul· shareholder of
- Global Growth Co-invest 2006-2008 LP· shareholder of
- Glyn - Malcolm· shareholder of
- Henderson - Glenn· shareholder of
- Jacobs - Fred· shareholder of
- Mayflower LP· shareholder of
- McCarney - Ken· shareholder of
- McMurdo - Iain· shareholder of
- Pan-European Growth Co-invest 2006-2008 LP· shareholder of
- Pan European Growth (Nordic) Co-invest 2006-08 LP· shareholder of
- Pan European Growth (Dutch) A Co-inest 2006-20· shareholder of
- Spectacle Fulcrum Group Limited· shareholder of
- Strauss - Jeff· shareholder of
- Thornton - Tim· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Fulcrum Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 3i Global Growth 2006-08 L.P.Also holds roles at 1 other company
- Butterfield Fulcrum Group Limitedshareholder of
- 3i Pan European Growth 2006-08 LPAlso holds roles at 1 other company
- Butterfield Fulcrum Group Limitedshareholder of
- 3i Pan-European Growth Co-invest 2006-08 FCPRAlso holds roles at 1 other company
- Butterfield Fulcrum Group Limitedshareholder of
- 3i U.S. Growth Partners L.P.Also holds roles at 1 other company
- Butterfield Fulcrum Group Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Fulcrum Group Limited?
- What is Fulcrum Group Limited's risk level?
- Where does Fulcrum Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Fulcrum Group Limited — nothing is disclosed before that.