---
title: "Anika Lakhani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf
json: https://whiteintel.dev/api/public/dossier/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf
identifier: oo-person:GB-COH-PER-13018081-uuMH443LgGPKMBUY3dxARlxqcE8
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anika Lakhani

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-13018081-uuMH443LgGPKMBUY3dxARlxqcE8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf  

## Ownership & control

### Holdings / subsidiaries

- **FLEUVE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2705d52c-eec9-58a6-85b5-ec4f1821aa47

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Anika Lakhani** — https://whiteintel.dev/entity/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anika Lakhani**. Human view: https://whiteintel.dev/entity/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf._

_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"._