{"entity":{"id":"cf6b4c7a-ba15-5822-ab73-0031b62ebff9","name":"Baldeo Singh","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-68495","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":"2225e38b-2eec-5876-9fc2-94c4e49bd7a9","name":"ARCHIE CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"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}]},"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/68495"}],"source":"corpus"}