---
title: "TIMBERLAKE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/741d0bb4-eb4a-563c-b97d-817aac010992
json: https://whiteintel.dev/api/public/dossier/741d0bb4-eb4a-563c-b97d-817aac010992
identifier: icij:icijol-166612
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMBERLAKE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-166612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/741d0bb4-eb4a-563c-b97d-817aac010992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/741d0bb4-eb4a-563c-b97d-817aac010992  

## Ownership & control

### Owners / controllers

- **Gary Neal Christenson** (shareholder of) — https://whiteintel.dev/entity/b447b74c-accc-5852-80e6-8801534b7f62
- **Baldeo Singh** (shareholder of) — https://whiteintel.dev/entity/4605e3f7-4f52-55bf-aceb-829b396a9ccd
- **Wahjudin Judiana Ardiwinata** (shareholder of) — https://whiteintel.dev/entity/f6aaf8c8-4ff4-5ec9-9898-8c6be8d9aa92
- **WHITE BEAR ENERGY INC.** (shareholder of) — https://whiteintel.dev/entity/8e4b149c-becc-55f1-b278-f1d5a5077c2f
- **WHITE TIGER ENERGY INC.** (shareholder of) — https://whiteintel.dev/entity/57922319-d140-55df-a644-77432cd6686a
- **GLOBAL ACCESS ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f240128-7c57-5a5f-90e2-bdcabc03427d

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166612

## 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 **TIMBERLAKE HOLDINGS LIMITED** — https://whiteintel.dev/entity/741d0bb4-eb4a-563c-b97d-817aac010992 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBERLAKE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/741d0bb4-eb4a-563c-b97d-817aac010992 · Structured JSON: https://whiteintel.dev/api/public/dossier/741d0bb4-eb4a-563c-b97d-817aac010992._

_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"._