---
title: "SHIBUMI RESOURCES INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffad3fa6-e39f-544a-8e16-6f4620a40498
json: https://whiteintel.dev/api/public/dossier/ffad3fa6-e39f-544a-8e16-6f4620a40498
identifier: icij:icijol-129928
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHIBUMI RESOURCES INCORPORATED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffad3fa6-e39f-544a-8e16-6f4620a40498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffad3fa6-e39f-544a-8e16-6f4620a40498  

## Ownership & control

### Owners / controllers

- **Graham Daniel Fogarty** (shareholder of) — https://whiteintel.dev/entity/bd526680-2e1b-5829-8986-b3e0978c9d3f
- **Yvonne Shirley Fogarty** (shareholder of) — https://whiteintel.dev/entity/fbbb52af-355d-5eba-848d-d7b6307c0c0d

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

A **6-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/129928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIBUMI RESOURCES INCORPORATED**. Human view: https://whiteintel.dev/entity/ffad3fa6-e39f-544a-8e16-6f4620a40498 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffad3fa6-e39f-544a-8e16-6f4620a40498._

_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"._