- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
TIMBERLAKE HOLDINGS LIMITED
TIMBERLAKE HOLDINGS LIMITED — SC company (icij:icijol-166612). UBO chain traced 13 hops, 6 owners. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- TIMBERLAKE HOLDINGS LIMITED
- Gary Neal Christenson· shareholder of
- Baldeo Singh· shareholder of
- Wahjudin Judiana Ardiwinata· shareholder of
- WHITE BEAR ENERGY INC.· shareholder of
- WHITE TIGER ENERGY INC.· shareholder of
- GLOBAL ACCESS ENERGY LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TIMBERLAKE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 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.
- Baldeo SinghAlso holds roles at 4 other companies
- WHITE TIGER ENERGY INC.Nominee Shareholder of
- BluBells Company Limitedregister of director of
- Alpine Quest Universal Ltdregister of director of
- Gary Neal ChristensonAlso holds roles at 1 other company
- WHITE BEAR ENERGY INC.Nominee Shareholder of
- GLOBAL ACCESS ENERGY LIMITEDAlso holds roles at 11 other companies
- Wahjudin Judiana ArdiwinataNominee Shareholder of
- EPHINDO ILTHABI CBM HOLDING INC.shareholder of
- EPHINDO OIL AND GAS HOLDING INC.shareholder of
- Wahjudin Judiana ArdiwinataAlso holds roles at 1 other company
- GLOBAL ACCESS ENERGY LIMITEDNominee Shareholder of
- WHITE BEAR ENERGY INC.Also holds roles at 4 other companies
- Gary Neal ChristensonNominee Shareholder of
- EPHINDO OIL AND GAS HOLDING INC.shareholder of
- ARCHIE CORPORATIONdirector of
- WHITE TIGER ENERGY INC.Also holds roles at 4 other companies
- Baldeo SinghNominee Shareholder of
- EPHINDO OIL AND GAS HOLDING INC.shareholder of
- ARCHIE CORPORATIONdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns TIMBERLAKE HOLDINGS LIMITED?
- What is TIMBERLAKE HOLDINGS LIMITED's risk level?
- Where does TIMBERLAKE HOLDINGS LIMITED appear across sources?