---
title: "WHITE TIGER ENERGY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57922319-d140-55df-a644-77432cd6686a
json: https://whiteintel.dev/api/public/dossier/57922319-d140-55df-a644-77432cd6686a
identifier: icij:icijol-65908
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITE TIGER ENERGY INC.

**Type:** Organization  
**Identifier:** `icij:icijol-65908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57922319-d140-55df-a644-77432cd6686a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57922319-d140-55df-a644-77432cd6686a  

## Ownership & control

### Holdings / subsidiaries

- **Baldeo Singh** (Nominee Shareholder of) — https://whiteintel.dev/entity/4605e3f7-4f52-55bf-aceb-829b396a9ccd
- **EPHINDO OIL AND GAS HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/dc166e9b-f29b-53cf-b496-d8f46e9c6c29
- **TIMBERLAKE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/741d0bb4-eb4a-563c-b97d-817aac010992
- **TIMBERLAKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/741d0bb4-eb4a-563c-b97d-817aac010992
- **ARCHIE CORPORATION** (director of) — https://whiteintel.dev/entity/2225e38b-2eec-5876-9fc2-94c4e49bd7a9
- **ARCHIE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2225e38b-2eec-5876-9fc2-94c4e49bd7a9
- **Baldeo Singh** (Nominee Shareholder of) — https://whiteintel.dev/entity/cf6b4c7a-ba15-5822-ab73-0031b62ebff9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65908

## 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 **WHITE TIGER ENERGY INC.** — https://whiteintel.dev/entity/57922319-d140-55df-a644-77432cd6686a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE TIGER ENERGY INC.**. Human view: https://whiteintel.dev/entity/57922319-d140-55df-a644-77432cd6686a · Structured JSON: https://whiteintel.dev/api/public/dossier/57922319-d140-55df-a644-77432cd6686a._

_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"._