---
title: "ARCHIE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2225e38b-2eec-5876-9fc2-94c4e49bd7a9
json: https://whiteintel.dev/api/public/dossier/2225e38b-2eec-5876-9fc2-94c4e49bd7a9
identifier: icij:icijol-166672
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCHIE CORPORATION

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-166672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2225e38b-2eec-5876-9fc2-94c4e49bd7a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2225e38b-2eec-5876-9fc2-94c4e49bd7a9  

## Ownership & control

### Owners / controllers

- **WHITE BEAR ENERGY INC.** (shareholder of) — https://whiteintel.dev/entity/8e4b149c-becc-55f1-b278-f1d5a5077c2f
- **WHITE TIGER ENERGY INC.** (shareholder of) — https://whiteintel.dev/entity/57922319-d140-55df-a644-77432cd6686a
- **Baldeo Singh** (shareholder of) — https://whiteintel.dev/entity/cf6b4c7a-ba15-5822-ab73-0031b62ebff9
- **Gary Neal Christenson** (shareholder of) — https://whiteintel.dev/entity/9e824cf9-1a8d-5c9c-8156-1630d533925d
- **Wahjudin Judiana Ardiwinata** (shareholder of) — https://whiteintel.dev/entity/b2c936d2-8f7b-5a3a-b89c-ce0ffa1eabc5
- **GLOBAL ACCESS ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f240128-7c57-5a5f-90e2-bdcabc03427d
- **Baldeo Singh** (register of shareholder of) — https://whiteintel.dev/entity/7372db43-7fec-5034-b667-2bcff1975807

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

A **14-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/166672

## 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 **ARCHIE CORPORATION** — https://whiteintel.dev/entity/2225e38b-2eec-5876-9fc2-94c4e49bd7a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHIE CORPORATION**. Human view: https://whiteintel.dev/entity/2225e38b-2eec-5876-9fc2-94c4e49bd7a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2225e38b-2eec-5876-9fc2-94c4e49bd7a9._

_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"._