---
title: "Shubhi Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23b12eca-4b95-5625-b99b-73f68f4e83de
json: https://whiteintel.dev/api/public/dossier/23b12eca-4b95-5625-b99b-73f68f4e83de
identifier: icij:icijol-12122795
jurisdiction: NG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shubhi Kumar

**Type:** Organization  
**Jurisdiction:** NG  
**Identifier:** `icij:icijol-12122795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23b12eca-4b95-5625-b99b-73f68f4e83de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23b12eca-4b95-5625-b99b-73f68f4e83de  

## Ownership & control

### Holdings / subsidiaries

- **FELIX INVESTMENTS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/2149c9ba-d014-5b1a-8dcb-1fc965337306

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122795

## 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 **Shubhi Kumar** — https://whiteintel.dev/entity/23b12eca-4b95-5625-b99b-73f68f4e83de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shubhi Kumar**. Human view: https://whiteintel.dev/entity/23b12eca-4b95-5625-b99b-73f68f4e83de · Structured JSON: https://whiteintel.dev/api/public/dossier/23b12eca-4b95-5625-b99b-73f68f4e83de._

_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"._