---
title: "Nath - Shivani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d93d61e9-60aa-54ed-bb30-4f356dc8a72b
json: https://whiteintel.dev/api/public/dossier/d93d61e9-60aa-54ed-bb30-4f356dc8a72b
identifier: icij:icijol-80105671
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nath - Shivani

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80105671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d93d61e9-60aa-54ed-bb30-4f356dc8a72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d93d61e9-60aa-54ed-bb30-4f356dc8a72b  

## 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/80105671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nath - Shivani**. Human view: https://whiteintel.dev/entity/d93d61e9-60aa-54ed-bb30-4f356dc8a72b · Structured JSON: https://whiteintel.dev/api/public/dossier/d93d61e9-60aa-54ed-bb30-4f356dc8a72b._

_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"._