Baldeo Singh
Baldeo Singh — ID company (icij:icijol-97987). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Baldeo Singh
- BluBells Company Limited· register of director of
- TIMBERLAKE HOLDINGS LIMITED· register of director of
- Alpine Quest Universal Ltd· register of director of
- ARCHIE CORPORATION· register of shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Baldeo Singh — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Baldeo Singh is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Baldeo Singh is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alpine Quest Universal LtdAlso holds roles at 2 other companies
- Wahjudin Judiana Ardiwinatadirector of
- Wahjudin Judiana Ardiwinatashareholder of
- ARCHIE CORPORATIONAlso holds roles at 10 other companies
- Baldeo Singhregister of director of
- WHITE BEAR ENERGY INC.director of
- WHITE BEAR ENERGY INC.shareholder of
- BluBells Company LimitedAlso holds roles at 2 other companies
- Wahjudin Judiana Ardiwinatadirector of
- Wahjudin Judiana Ardiwinatashareholder of
- TIMBERLAKE HOLDINGS LIMITEDAlso holds roles at 9 other companies
- Gary Neal Christensonshareholder of
- Baldeo Singhshareholder of
- Wahjudin Judiana Ardiwinatashareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Baldeo Singh?
- What is Baldeo Singh's risk level?
- Where does Baldeo Singh appear across sources?