---
title: "Baldeo Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7372db43-7fec-5034-b667-2bcff1975807
json: https://whiteintel.dev/api/public/dossier/7372db43-7fec-5034-b667-2bcff1975807
identifier: icij:icijol-97987
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baldeo Singh

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-97987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7372db43-7fec-5034-b667-2bcff1975807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7372db43-7fec-5034-b667-2bcff1975807  

## Ownership & control

### Holdings / subsidiaries

- **BluBells Company Limited** (register of director of) — https://whiteintel.dev/entity/ec88520f-9200-5522-b0a3-6e616bbb7e9a
- **TIMBERLAKE HOLDINGS LIMITED** (register of director of) — https://whiteintel.dev/entity/741d0bb4-eb4a-563c-b97d-817aac010992
- **Alpine Quest Universal Ltd** (register of director of) — https://whiteintel.dev/entity/9e3d5e7f-1da2-5e88-a8b0-8a7d15b3363d
- **ARCHIE CORPORATION** (register of shareholder of) — https://whiteintel.dev/entity/2225e38b-2eec-5876-9fc2-94c4e49bd7a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97987

## 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 **Baldeo Singh** — https://whiteintel.dev/entity/7372db43-7fec-5034-b667-2bcff1975807 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baldeo Singh**. Human view: https://whiteintel.dev/entity/7372db43-7fec-5034-b667-2bcff1975807 · Structured JSON: https://whiteintel.dev/api/public/dossier/7372db43-7fec-5034-b667-2bcff1975807._

_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"._