---
title: "BLACK SAND ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba79b7b-321e-56a7-b839-4fab1017e396
json: https://whiteintel.dev/api/public/dossier/2ba79b7b-321e-56a7-b839-4fab1017e396
identifier: icij:icijol-59183
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLACK SAND ENERGY LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-59183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ba79b7b-321e-56a7-b839-4fab1017e396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba79b7b-321e-56a7-b839-4fab1017e396  

## Ownership & control

### Holdings / subsidiaries

- **EPHINDO KUTAI LIMITED** (shareholder of) — https://whiteintel.dev/entity/83fec15a-c746-575f-8ab4-0d8aa1be77ed
- **EPHINDO ILTHABI CBM HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/3f0f5140-85d6-5f8f-889d-51b017cbc907
- **EPHINDO OIL AND GAS HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/dc166e9b-f29b-53cf-b496-d8f46e9c6c29
- **SOUTHEAST ASIA ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/072a884d-6075-500a-bac9-649f740e9b78
- **SOUTHEAST ASIA ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/072a884d-6075-500a-bac9-649f740e9b78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59183

## 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 **BLACK SAND ENERGY LIMITED** — https://whiteintel.dev/entity/2ba79b7b-321e-56a7-b839-4fab1017e396 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK SAND ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/2ba79b7b-321e-56a7-b839-4fab1017e396 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba79b7b-321e-56a7-b839-4fab1017e396._

_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"._