BASSIM ENTERPRISES LIMITED
BASSIM ENTERPRISES LIMITED — Bahamas company (icij:icijol-12147484). 44 holdings. Cited to 1 registry.
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.
None in current sources.
- BASSIM ENTERPRISES LIMITED
- VIVERA TRADING LIMITED· shareholder of
- Harmony Technology Limited· shareholder of
- Almar Trade Limited· shareholder of
- Ambition Group Limited· shareholder of
- BIOSIGNAL LIMITED· shareholder of
- EMPEROR RESOURCES LIMITED· shareholder of
- SALA LIMITED· shareholder of
- SEDLOCK LIMITED· shareholder of
- GEBRELASTO TRADING LIMITED· shareholder of
- SCYSEE INVESTMENTS LIMITED· shareholder of
- FREEHET LIMITED· shareholder of
- FFI HOLDINGS LIMITED· shareholder of
- CHATINEL LOGISTICS LIMITED· shareholder of
- FALL RIVER RESOURCES LIMITED· shareholder of
- ALECTOR SERVICES LIMITED· shareholder of
- KULBULL ENTERPRISES LIMITED· shareholder of
- ALKANE EXPLORATION LIMITED· shareholder of
- CUBIK HOLDING LIMITED· shareholder of
- CACCATI INVEST LIMITED· shareholder of
- BURBUL INVEST LIMITED· shareholder of
- ALEXPRISE INTERNATIONAL LIMITED· shareholder of
- SIMILAN HOLDING LIMITED· shareholder of
- ACCESSIO TRADING LIMITED· shareholder of
- NADARIYA SERVICES LIMITED· shareholder of
- LAKYBE INDUSTRIES LIMITED· shareholder of
- VESPER SERVICES LIMITED· shareholder of
- BRANTA INVESTMENTS LIMITED· shareholder of
- CANORUS LIMITED· shareholder of
- PEMOLUX LIMITED· shareholder of
- LENTOR LOGISTICS LIMITED· shareholder of
- Dreamway Enterprises Limited· shareholder of
- Aristocrat Finance Limited· shareholder of
- VALSERA LIMITED· shareholder of
- FILICIA LIMITED· shareholder of
- HARMONLIGHT FINANCE LIMITED· shareholder of
- STAL-METIZ LOGISTIC TRADING HOUSE LIMITED· shareholder of
- NAVEEN LIMITED· shareholder of
- LYNXL LIMITED· shareholder of
- HAILIAN INTERNATIONAL LIMITED· shareholder of
- OPM ALLIANCE LIMITED· shareholder of
- TURTUR ARGENTA LIMITED· shareholder of
- VETINTE LIMITED· shareholder of
- VINTEGRA LIMITED· shareholder of
- TIGGER HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASSIM ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BASSIM ENTERPRISES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BASSIM ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
37 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.
- Ambition Group LimitedAlso holds roles at 2 other companies
- NEW FOUND STRATEGIES LIMITEDshareholder of
- ATHNID LIMITEDshareholder of
- BRANTA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- GAVRILOV ALEXEY VIKTOROVICHshareholder of
- SARKISYAN ELENA ALEXANDROVNAshareholder of
- MOISEEV SERGEY BORISOVICHshareholder of
- FILICIA LIMITEDAlso holds roles at 3 other companies
- SUFIYAROV ALBERT DIASOVICHshareholder of
- SAFONOV ALEXANDER KONSTANTINOVICHshareholder of
- MOSCRIP LIMITEDshareholder of
- FREEHET LIMITEDAlso holds roles at 3 other companies
- Gavrilov Victor Sergeevichbeneficiary of
- Sorokin Alexander Ivanovicbeneficiary of
- Slavinskiy Alexander Zinovievichbeneficiary of
- KULBULL ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- CAPITALEUM INVESTMENT LIMITEDshareholder of
- CASILDA INVESTMENTSshareholder of
- MOSCRIP LIMITEDshareholder of
- SCYSEE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Panorama Investments Ltd.shareholder of
- WAVES END LIMITEDshareholder of
- STAL-METIZ LOGISTIC TRADING HOUSE LIMITEDAlso holds roles at 1 other company
- MOSCRIP LIMITEDshareholder of
- TIGGER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VASILEY VLADIMIR OLEGOVICHshareholder of
- MOSCRIP LIMITEDshareholder of
- VIVERA TRADING LIMITEDAlso holds roles at 3 other companies
- EUROTRADE LLC EUROPEAN BRANCHshareholder of
- GUDENAF ENTERPRISES LIMITEDshareholder of
- Mr. Avraam Kapirishareholder of
37 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BASSIM ENTERPRISES LIMITED?
- What is BASSIM ENTERPRISES LIMITED's risk level?
- Where does BASSIM ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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