---
title: "BAKUL BHARATKUMAR DAVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a9da39-d7b0-529f-9bd6-bc05bb64bb8a
json: https://whiteintel.dev/api/public/dossier/f0a9da39-d7b0-529f-9bd6-bc05bb64bb8a
identifier: icij:icijol-56106994
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAKUL BHARATKUMAR DAVE

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56106994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0a9da39-d7b0-529f-9bd6-bc05bb64bb8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a9da39-d7b0-529f-9bd6-bc05bb64bb8a  

## Ownership & control

### Holdings / subsidiaries

- **ALPHARIZE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/777a4d03-b740-5633-8575-08e4fe1dceca
- **ALPHARIZE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/777a4d03-b740-5633-8575-08e4fe1dceca
- **ALPHARIZE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/777a4d03-b740-5633-8575-08e4fe1dceca
- **ALPHARIZE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/b50cf066-31bd-5706-b959-39b94224ab74
- **ALPHARIZE MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b50cf066-31bd-5706-b959-39b94224ab74
- **ALPHARIZE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b50cf066-31bd-5706-b959-39b94224ab74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAKUL BHARATKUMAR DAVE**. Human view: https://whiteintel.dev/entity/f0a9da39-d7b0-529f-9bd6-bc05bb64bb8a · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a9da39-d7b0-529f-9bd6-bc05bb64bb8a._

_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"._