---
title: "GLENN TIMOTHY SUGITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df5c18ed-e033-54ab-800f-3fb275e302a1
json: https://whiteintel.dev/api/public/dossier/df5c18ed-e033-54ab-800f-3fb275e302a1
identifier: icij:icijol-77246
jurisdiction: ID
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLENN TIMOTHY SUGITA

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-77246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df5c18ed-e033-54ab-800f-3fb275e302a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df5c18ed-e033-54ab-800f-3fb275e302a1  

## Ownership & control

### Holdings / subsidiaries

- **NORTHSTAR MSI450 INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/7aa254da-1284-5275-979e-8770abe129ad
- **SAMUDRA ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/795e4e52-553a-57d4-a716-798601e140d2
- **NORTHSTAR ADVISORS PTE. LTD.** (director of) — https://whiteintel.dev/entity/1b1aca1b-5090-577e-99e0-44783305630b
- **Canopus Petroleum Inc.** (director of) — https://whiteintel.dev/entity/d52a883e-8d6b-54a1-ae18-3386e49fb9f4
- **CANOPUS RETAIL INC.** (beneficial owner of) — https://whiteintel.dev/entity/d5fa8176-c820-5ad7-95b6-0f7a6d0be1c3
- **Privilege Missions Inc.** (director of) — https://whiteintel.dev/entity/81ad610e-3bd2-5323-9643-dcd3ee01e0d1
- **Evason Bay Corporation** (director of) — https://whiteintel.dev/entity/9850cc94-1b5e-5d53-aead-6bf6d41ff14f
- **CANOPUS COAL INC.** (director of) — https://whiteintel.dev/entity/f78bf21e-7b89-5279-9858-a4a35436199e
- **Armadale Enterprises Limited** (director of) — https://whiteintel.dev/entity/59a56709-4802-5365-ab68-f76ab983c5f4
- **Segway Overseas Limited** (director of) — https://whiteintel.dev/entity/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818
- **Limemond Group Limited** (director of) — https://whiteintel.dev/entity/02869cf6-52c0-5f6f-bc9e-69abfcd6cb2c
- **Lavera Investment Limited** (director of) — https://whiteintel.dev/entity/a8f9d8b3-e095-58a7-8772-4fedc4d3f718
- **Lavera Investment Limited** (shareholder of) — https://whiteintel.dev/entity/a8f9d8b3-e095-58a7-8772-4fedc4d3f718
- **GREAT MINERVA ENERGY PTE. LTD.** (director of) — https://whiteintel.dev/entity/202b6007-43af-54b7-8657-2b98d3d95029
- **CANOPUS PARTNERS II LIMITED** (director of) — https://whiteintel.dev/entity/959a429c-b866-5c5d-b38c-03f7d674af34
- **Knee Capital Ltd** (director of) — https://whiteintel.dev/entity/5ba3011b-2a65-5f97-a59c-8b8933c107e8
- **Knee Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/5ba3011b-2a65-5f97-a59c-8b8933c107e8
- **ECOFIELD HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/62df08bf-65ee-5d88-ab50-abc7b3d41d8a
- **CANOPUS COAL II INC.** (director of) — https://whiteintel.dev/entity/a7f41b57-fa23-53e7-a501-ae97c3c1c500
- **Canopus Energy Inc** (director of) — https://whiteintel.dev/entity/5ed86b06-6461-5621-8acc-94a113b12468

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENN TIMOTHY SUGITA**. Human view: https://whiteintel.dev/entity/df5c18ed-e033-54ab-800f-3fb275e302a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/df5c18ed-e033-54ab-800f-3fb275e302a1._

_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"._