---
title: "Raman - Ravi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/330f7ac1-e788-5d6e-85ca-6cbca344b165
json: https://whiteintel.dev/api/public/dossier/330f7ac1-e788-5d6e-85ca-6cbca344b165
identifier: icij:icijol-80115605
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raman - Ravi

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80115605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/330f7ac1-e788-5d6e-85ca-6cbca344b165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/330f7ac1-e788-5d6e-85ca-6cbca344b165  

## Ownership & control

### Holdings / subsidiaries

- **Butterfield Fulcrum Group Limited** (shareholder of) — https://whiteintel.dev/entity/734bc6bf-5061-57e3-8983-e48463b45b40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80115605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raman - Ravi**. Human view: https://whiteintel.dev/entity/330f7ac1-e788-5d6e-85ca-6cbca344b165 · Structured JSON: https://whiteintel.dev/api/public/dossier/330f7ac1-e788-5d6e-85ca-6cbca344b165._

_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"._