{"entity":{"id":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","name":"ARCHIE CORPORATION","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-166672","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"register of director of","share":null,"party":{"id":"68306185-7057-591c-8662-863401a190d9","name":"Baldeo Singh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e4b149c-becc-55f1-b278-f1d5a5077c2f","name":"WHITE BEAR ENERGY INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e4b149c-becc-55f1-b278-f1d5a5077c2f","name":"WHITE BEAR ENERGY INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57922319-d140-55df-a644-77432cd6686a","name":"WHITE TIGER ENERGY INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57922319-d140-55df-a644-77432cd6686a","name":"WHITE TIGER ENERGY INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf6b4c7a-ba15-5822-ab73-0031b62ebff9","name":"Baldeo Singh","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e824cf9-1a8d-5c9c-8156-1630d533925d","name":"Gary Neal Christenson","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2c936d2-8f7b-5a3a-b89c-ce0ffa1eabc5","name":"Wahjudin Judiana Ardiwinata","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f240128-7c57-5a5f-90e2-bdcabc03427d","name":"GLOBAL ACCESS ENERGY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f240128-7c57-5a5f-90e2-bdcabc03427d","name":"GLOBAL ACCESS ENERGY LIMITED","type":"Organization","kind":"company"}},{"role":"register of shareholder of","share":null,"party":{"id":"7372db43-7fec-5034-b667-2bcff1975807","name":"Baldeo Singh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68306185-7057-591c-8662-863401a190d9","fromName":"Baldeo Singh","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"register of director of","share":null},{"depth":1,"from":"8e4b149c-becc-55f1-b278-f1d5a5077c2f","fromName":"WHITE BEAR ENERGY INC.","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"director of","share":null},{"depth":1,"from":"8e4b149c-becc-55f1-b278-f1d5a5077c2f","fromName":"WHITE BEAR ENERGY INC.","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"57922319-d140-55df-a644-77432cd6686a","fromName":"WHITE TIGER ENERGY INC.","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"director of","share":null},{"depth":1,"from":"57922319-d140-55df-a644-77432cd6686a","fromName":"WHITE TIGER ENERGY INC.","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"cf6b4c7a-ba15-5822-ab73-0031b62ebff9","fromName":"Baldeo Singh","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"9e824cf9-1a8d-5c9c-8156-1630d533925d","fromName":"Gary Neal Christenson","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"b2c936d2-8f7b-5a3a-b89c-ce0ffa1eabc5","fromName":"Wahjudin Judiana Ardiwinata","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"4f240128-7c57-5a5f-90e2-bdcabc03427d","fromName":"GLOBAL ACCESS ENERGY LIMITED","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"director of","share":null},{"depth":1,"from":"4f240128-7c57-5a5f-90e2-bdcabc03427d","fromName":"GLOBAL ACCESS ENERGY LIMITED","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"7372db43-7fec-5034-b667-2bcff1975807","fromName":"Baldeo Singh","to":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","toName":"ARCHIE CORPORATION","role":"register of shareholder of","share":null},{"depth":2,"from":"57922319-d140-55df-a644-77432cd6686a","fromName":"WHITE TIGER ENERGY INC.","to":"cf6b4c7a-ba15-5822-ab73-0031b62ebff9","toName":"Baldeo Singh","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"8e4b149c-becc-55f1-b278-f1d5a5077c2f","fromName":"WHITE BEAR ENERGY INC.","to":"9e824cf9-1a8d-5c9c-8156-1630d533925d","toName":"Gary Neal Christenson","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"4f240128-7c57-5a5f-90e2-bdcabc03427d","fromName":"GLOBAL ACCESS ENERGY LIMITED","to":"b2c936d2-8f7b-5a3a-b89c-ce0ffa1eabc5","toName":"Wahjudin Judiana Ardiwinata","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/166672"}],"source":"corpus"}