---
title: "DAVIOLA INVESTMENTS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04e003f3-a4b5-5385-bbb1-3673cc1c95b0
json: https://whiteintel.dev/api/public/dossier/04e003f3-a4b5-5385-bbb1-3673cc1c95b0
identifier: icij:icijol-10204754
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVIOLA INVESTMENTS INC

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10204754`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04e003f3-a4b5-5385-bbb1-3673cc1c95b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04e003f3-a4b5-5385-bbb1-3673cc1c95b0  

## Ownership & control

### Owners / controllers

- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3
- **BASEL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b55df991-8aec-515e-a74f-ed75abe6ca9b

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

A **2-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)

**2** 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/10204754

## 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 **DAVIOLA INVESTMENTS INC** — https://whiteintel.dev/entity/04e003f3-a4b5-5385-bbb1-3673cc1c95b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIOLA INVESTMENTS INC**. Human view: https://whiteintel.dev/entity/04e003f3-a4b5-5385-bbb1-3673cc1c95b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/04e003f3-a4b5-5385-bbb1-3673cc1c95b0._

_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"._