---
title: "Butterfield Fulcrum Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/734bc6bf-5061-57e3-8983-e48463b45b40
json: https://whiteintel.dev/api/public/dossier/734bc6bf-5061-57e3-8983-e48463b45b40
identifier: icij:icijol-82008457
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Butterfield Fulcrum Group Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/734bc6bf-5061-57e3-8983-e48463b45b40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/734bc6bf-5061-57e3-8983-e48463b45b40  

## Ownership & control

### Owners / controllers

- **3i U.S. Growth Partners L.P.** (shareholder of) — https://whiteintel.dev/entity/dc22b89a-7d76-553e-8cab-381ee78f9215
- **Ahmed - Saleem** (shareholder of) — https://whiteintel.dev/entity/f56b1a0b-b3c5-59b5-b267-678762866f55
- **3i Pan-European Growth Co-invest 2006-08 FCPR** (shareholder of) — https://whiteintel.dev/entity/f7990199-93b6-5722-9674-c04f318846c8
- **3i Pan European Growth 2006-08 LP** (shareholder of) — https://whiteintel.dev/entity/a373d00b-49ad-5ce0-8af7-1ffe61569d15
- **Bhargava - Akshaya** (shareholder of) — https://whiteintel.dev/entity/20d04413-508f-556b-b60b-f784cd372611
- **McCarney - Ken** (shareholder of) — https://whiteintel.dev/entity/be24346e-1939-523f-916f-66984a041d87
- **Jacobs - Fred** (shareholder of) — https://whiteintel.dev/entity/74534a38-9f07-562d-80bc-50f3487f004e
- **The Bank of N.T. Butterfield & Son Limited** (shareholder of) — https://whiteintel.dev/entity/85b7a6e7-bc2b-57d2-ae62-42ca0474d9b9
- **3i Global Growth 2006-08 L.P.** (shareholder of) — https://whiteintel.dev/entity/a7ba5585-a695-5a0a-a5f5-cb0ad4dfac8d
- **Minor*** (shareholder of) — https://whiteintel.dev/entity/e937d8b6-413a-537a-b645-fb68a770e531
- **Calveley - Timothy Owen** (shareholder of) — https://whiteintel.dev/entity/5d207fad-9495-59a1-b772-8ffb0797a2df
- **Pan European Growth (Dutch) A Co-Invest 2006-08 LP** (shareholder of) — https://whiteintel.dev/entity/5a98a5b2-de7c-5824-a3f1-490d68125618
- **Pan European Growth Co-invest 2006-08 LP** (shareholder of) — https://whiteintel.dev/entity/fb172a43-a9d9-5ed4-b7f0-dd8ed0b6c3fd
- **Considine - Jill** (shareholder of) — https://whiteintel.dev/entity/d0e06920-4f8d-540d-a972-df60b7d929a5
- **Global Growth Co-Invest 2006-08 L.P.** (shareholder of) — https://whiteintel.dev/entity/dc5088f0-d9de-51f3-9f8e-d752011b6788
- **Strauss - Jeffrey** (shareholder of) — https://whiteintel.dev/entity/91b04ff7-c67d-5699-8b11-a25a6a7010be
- **Mayflower L.P.** (shareholder of) — https://whiteintel.dev/entity/4702857f-3626-55c0-ae0d-30b32e19efd7
- **Glyn - Malcolm** (shareholder of) — https://whiteintel.dev/entity/37564baa-2f2b-5ec5-a330-0cb4075bc90f
- **Close Trustees (Isle of Man) Limited as Trustees of Eddiemax Holdings Trust** (shareholder of) — https://whiteintel.dev/entity/53f43aba-7614-591e-82ac-8d0a491e5ab6
- **Gupta - Anant** (shareholder of) — https://whiteintel.dev/entity/b7d53e92-f19d-5038-9ac9-5d7c73523f06
- **Gupta - Sachin** (shareholder of) — https://whiteintel.dev/entity/c456f7ca-de5d-58d5-b352-5f0276bfacef
- **Henderson - Glenn Ian** (shareholder of) — https://whiteintel.dev/entity/37dc2946-8aed-5daa-b432-0ffbdc3a837f
- **Kandpal - Dinesh** (shareholder of) — https://whiteintel.dev/entity/72e42f16-426a-5706-b713-c51e06e1a914
- **Karthick - Venkatakrishnan** (shareholder of) — https://whiteintel.dev/entity/ee5afb11-eb99-5bb5-935b-476140ccc0b7
- **Kasture - Vaishali** (shareholder of) — https://whiteintel.dev/entity/268374b2-3149-562d-85f5-6f9518fa26e3
- **Kumar R - Ganesh** (shareholder of) — https://whiteintel.dev/entity/be579418-1c7d-536f-955c-9b3e6658f002
- **Mohapatra - Sathya Sovan** (shareholder of) — https://whiteintel.dev/entity/632d525a-2762-5df6-8163-c4dd9afb8352
- **Naik - Satya** (shareholder of) — https://whiteintel.dev/entity/61b2e154-126e-5a85-bf73-850a65795118
- **Nath - Shivani** (shareholder of) — https://whiteintel.dev/entity/d93d61e9-60aa-54ed-bb30-4f356dc8a72b
- **Pan European Growth (Nordic) Co-invest 2006-08 LP** (shareholder of) — https://whiteintel.dev/entity/948d98eb-3b52-5e54-ba03-3f4508a41327
- **Raman - Balaji** (shareholder of) — https://whiteintel.dev/entity/c99e5ee2-ed03-54d8-9a07-16315abd852f
- **Raman - Ravi** (shareholder of) — https://whiteintel.dev/entity/330f7ac1-e788-5d6e-85ca-6cbca344b165
- **Sathy - Jayashree** (shareholder of) — https://whiteintel.dev/entity/8dba9590-917e-52a1-8c97-0f1bc1977515
- **Thornton - Tim** (shareholder of) — https://whiteintel.dev/entity/ac381306-cec4-5953-b50e-f7a691e4cc83
- **Viswanathan - Abhilash** (shareholder of) — https://whiteintel.dev/entity/9bd115b9-b100-5cf7-bb8e-15c8c39f18fe

### UBO chain (walk to the ultimate owner)

A **57-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Butterfield Fulcrum Group Limited**. Human view: https://whiteintel.dev/entity/734bc6bf-5061-57e3-8983-e48463b45b40 · Structured JSON: https://whiteintel.dev/api/public/dossier/734bc6bf-5061-57e3-8983-e48463b45b40._

_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"._