---
title: "SAMUDRA ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795e4e52-553a-57d4-a716-798601e140d2
json: https://whiteintel.dev/api/public/dossier/795e4e52-553a-57d4-a716-798601e140d2
identifier: icij:icijol-146599
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMUDRA ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/795e4e52-553a-57d4-a716-798601e140d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795e4e52-553a-57d4-a716-798601e140d2  

## Ownership & control

### Owners / controllers

- **EAGLETRON FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/57392c4a-c6a4-55a0-97d6-65ad7ca83c1a
- **Citigroup Financial Products Inc.** (shareholder of) — https://whiteintel.dev/entity/ad2a1c18-6feb-506e-82f8-de968bb20262
- **Budiono** (shareholder of) — https://whiteintel.dev/entity/d23f9d33-d889-5936-b106-29d75d51f710
- **NORTHSTAR EQUITY PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9
- **Credit Suisse International** (shareholder of) — https://whiteintel.dev/entity/3245d4d8-c667-5a6f-914f-e0538b5e1d6d
- **Dignitary Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/296005ba-7f52-5ebf-843c-57550efce432
- **UNIQUE SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae9c9792-87f6-5caa-8e79-31656b9f48fe
- **CASCADILLA PACIFIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f795de0-2b2f-517f-a2ae-74b6d6c6ea12

### 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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUDRA ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/795e4e52-553a-57d4-a716-798601e140d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/795e4e52-553a-57d4-a716-798601e140d2._

_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"._