---
title: "Gupta - Sachin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c456f7ca-de5d-58d5-b352-5f0276bfacef
json: https://whiteintel.dev/api/public/dossier/c456f7ca-de5d-58d5-b352-5f0276bfacef
identifier: icij:icijol-80073517
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gupta - Sachin

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80073517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c456f7ca-de5d-58d5-b352-5f0276bfacef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c456f7ca-de5d-58d5-b352-5f0276bfacef  

## 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/80073517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gupta - Sachin**. Human view: https://whiteintel.dev/entity/c456f7ca-de5d-58d5-b352-5f0276bfacef · Structured JSON: https://whiteintel.dev/api/public/dossier/c456f7ca-de5d-58d5-b352-5f0276bfacef._

_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"._