{"entity":{"id":"4605e3f7-4f52-55bf-aceb-829b396a9ccd","name":"Baldeo Singh","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-120222","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"57922319-d140-55df-a644-77432cd6686a","name":"WHITE TIGER ENERGY INC.","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"741d0bb4-eb4a-563c-b97d-817aac010992","name":"TIMBERLAKE HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"57922319-d140-55df-a644-77432cd6686a","fromName":"WHITE TIGER ENERGY INC.","to":"4605e3f7-4f52-55bf-aceb-829b396a9ccd","toName":"Baldeo Singh","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/120222"}],"source":"corpus"}