---
title: "Sugiman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa1a629-9ab1-5f9c-a6dc-a61cd40ae2a0
json: https://whiteintel.dev/api/public/dossier/efa1a629-9ab1-5f9c-a6dc-a61cd40ae2a0
identifier: icij:icijol-122475
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sugiman

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-122475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efa1a629-9ab1-5f9c-a6dc-a61cd40ae2a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa1a629-9ab1-5f9c-a6dc-a61cd40ae2a0  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Bourbon International Services Ltd** (shareholder of) — https://whiteintel.dev/entity/b467b844-f5f0-5617-a8f3-c8b8637f8be5

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122475

## 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 **Sugiman** — https://whiteintel.dev/entity/efa1a629-9ab1-5f9c-a6dc-a61cd40ae2a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sugiman**. Human view: https://whiteintel.dev/entity/efa1a629-9ab1-5f9c-a6dc-a61cd40ae2a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/efa1a629-9ab1-5f9c-a6dc-a61cd40ae2a0._

_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"._